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Page Not Found

We could not find what you were looking for.

Please contact the owner of the site that linked you to the original URL and let them know their link is broken.

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deprecated

Marks an element of a GraphQL schema as no longer supported.

directive @deprecated(
reason: String = "No longer supported"
) on
| FIELD_DEFINITION
| ARGUMENT_DEFINITION
| INPUT_FIELD_DEFINITION
| ENUM_VALUE

Arguments

deprecated.reason ● String scalar

Explains why this element was deprecated, usually also including a suggestion for how to access supported similar data. Formatted using the Markdown syntax, as specified by CommonMark.

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include

Directs the executor to include this field or fragment only when the if argument is true.

directive @include(
if: Boolean!
) on
| FIELD
| FRAGMENT_SPREAD
| INLINE_FRAGMENT

Arguments

include.if ● Boolean! non-null scalar

Included when true.

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skip

Directs the executor to skip this field or fragment when the if argument is true.

directive @skip(
if: Boolean!
) on
| FIELD
| FRAGMENT_SPREAD
| INLINE_FRAGMENT

Arguments

skip.if ● Boolean! non-null scalar

Skipped when true.

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specifiedBy

Exposes a URL that specifies the behavior of this scalar.

directive @specifiedBy(
url: String!
) on SCALAR

Arguments

specifiedBy.url ● String! non-null scalar

The URL that specifies the behavior of this scalar.

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AccountCountry

Refers to the country of the account. It will determine the country code of the local IBAN of the account.

Available Account Country: CCA3

enum AccountCountry {
FRA
DEU
ESP
NLD
}

Values

AccountCountry.FRA

French account with a French IBAN, starting with FR.

AccountCountry.DEU

German account with a German IBAN, starting with DE.

AccountCountry.ESP

Spanish account with a Spanish IBAN, starting with ES.

AccountCountry.NLD

Dutch account with a Dutch IBAN, starting with DU.

Member of

Account object ● OnboardCompanyAccountHolderInput input ● OnboardIndividualAccountHolderInput input ● Onboarding object ● OnboardingInfo object ● UpdateCompanyOnboardingInput input ● UpdateIndividualOnboardingInput input

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AccountFundingLimitsReachedReason

No description

enum AccountFundingLimitsReachedReason {
InstantFundingLimitExceededRejection
FundingLimitExceededRejection
ProjectInstantFundingLimitExceededRejection
ProjectFundingLimitExceededRejection
GlobalInstantFundingLimitExceededRejection
GlobalFundingLimitExceededRejection
InsufficientFundsRejection
}

Values

AccountFundingLimitsReachedReason.InstantFundingLimitExceededRejection

Account Holder instant funding limit exceeded

AccountFundingLimitsReachedReason.FundingLimitExceededRejection

Account Holder funding limit exceeded

AccountFundingLimitsReachedReason.ProjectInstantFundingLimitExceededRejection

Project instant funding limit exceeded

AccountFundingLimitsReachedReason.ProjectFundingLimitExceededRejection

Project funding limit exceeded

AccountFundingLimitsReachedReason.GlobalInstantFundingLimitExceededRejection

Global instant funding limit exceeded

AccountFundingLimitsReachedReason.GlobalFundingLimitExceededRejection

Global funding limit exceeded

AccountFundingLimitsReachedReason.InsufficientFundsRejection

Insufficient funds rejection

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AccountHolderStatus

Account holder status.

enum AccountHolderStatus {
Enabled
Suspended
Canceled
}

Values

AccountHolderStatus.Enabled

When the account holder is enabled.

AccountHolderStatus.Suspended

When the account holder is suspended.

AccountHolderStatus.Canceled

When the account holder is canceled.

Member of

AccountHolderCanceledStatusInfo object ● AccountHolderEnabledStatusInfo object ● AccountHolderFilterInput input ● AccountHolderStatusInfo interface ● AccountHolderSuspendedStatusInfo object

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AccountHolderType

Account holder type

enum AccountHolderType {
Individual
Company
}

Values

AccountHolderType.Individual

Individual (Natural person)

AccountHolderType.Company

Company (Legal person)

Member of

AccountHolderCompanyInfo object ● AccountHolderFilterInput input ● AccountHolderIndividualInfo object ● AccountHolderInfo interface ● OnboardingAccountHolderInfo interface ● OnboardingCompanyAccountHolderInfo object ● OnboardingFiltersInput input ● OnboardingIndividualAccountHolderInfo object

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AccountMembershipStatus

AccountMembership enabled

enum AccountMembershipStatus {
ConsentPending
InvitationSent
BindingUserError
Enabled
Suspended
Disabled
}

Values

AccountMembershipStatus.ConsentPending

when the consent to invite the account membership is pending

AccountMembershipStatus.InvitationSent

when the account membership is invited

AccountMembershipStatus.BindingUserError

when the user binded with errors to the account membership

AccountMembershipStatus.Enabled

when the account membership is enabled

AccountMembershipStatus.Suspended

when the account membership is suspended

AccountMembershipStatus.Disabled

when the account membership is disabled

Member of

AccountMembershipBindingUserErrorStatusInfo object ● AccountMembershipConsentPendingStatusInfo object ● AccountMembershipDisabledStatusInfo object ● AccountMembershipEnabledStatusInfo object ● AccountMembershipInvitationSentStatusInfo object ● AccountMembershipsFilterInput input ● AccountMembershipStatusInfo interface ● AccountMembershipSuspendedStatusInfo object ● MembershipsFilterInput input

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AccountStatus

No description

enum AccountStatus {
Opened
Suspended
Closing
Closed
}

Values

AccountStatus.Opened

When the account is opened

AccountStatus.Suspended

When the account is suspended

AccountStatus.Closing

When the account is currently closing

AccountStatus.Closed

When the account is closed

Member of

AccountClosedStatus object ● AccountClosingStatus object ● AccountFilterInput input ● AccountOpenedStatus object ● AccountStatusInfo interface ● AccountSuspendedStatus object

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AccountVerificationStatus

Account Verification Status

enum AccountVerificationStatus {
PendingVerification
PendingReview
Verified
Rejected
}

Values

AccountVerificationStatus.PendingVerification

We are waiting for the end user to send a credit transfer from his external iban to any Swan owned iban

AccountVerificationStatus.PendingReview

We could not automatically match the external iban based on last received transfer. Manuel review process is underway

AccountVerificationStatus.Verified

Account has been verified

AccountVerificationStatus.Rejected

Account verification has been rejected

Member of

AccountVerificationStatusInfo interface ● PendingReviewStatusInfo object ● PendingVerificationStatusInfo object ● RejectedVerificationStatusInfo object ● VerifiedStatusInfo object

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AuthorizationType

Type of the card authorization transaction

enum AuthorizationType {
Classic
PreAuthorization
DataRequest
}

Values

AuthorizationType.Classic

Classic authorization, nominal use-case, in order to hold the amount in the available balance that will be debited in the following days

AuthorizationType.PreAuthorization

Pre-authorization. Usually an authorization in order to hold the amount in the available balance that will be updated in a second time with the final amount (gaz station, car rent, etc)

AuthorizationType.DataRequest

Usually an authorization used by a merchant to verify if the card exists and can successfully receive a future authorization

Member of

CardTransaction object

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CancelPhysicalCardReason

reason why the physical card is canceled

enum CancelPhysicalCardReason {
NonReceived
Lost
Stolen
Defected
Blocked
}

Values

CancelPhysicalCardReason.NonReceived

When the card holder never received the card

CancelPhysicalCardReason.Lost

When the card has been stolen

CancelPhysicalCardReason.Stolen

When the card has been stolen

CancelPhysicalCardReason.Defected

When the card doesn't work anymore

CancelPhysicalCardReason.Blocked

When the card holder wants to block his card

Member of

CancelPhysicalCardInput input

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CapitalDepositCaseStatus

Status of a capital deposit case.

enum CapitalDepositCaseStatus {
Initiated
WaitingForRequirements
WaitingForShareDepositCertificate
WaitingForRegisterExtract
WaitingForNotaryTransfer
Completed
}

Values

CapitalDepositCaseStatus.Initiated

Technical state when the mutation to create a new capital deposit case is called.

CapitalDepositCaseStatus.WaitingForRequirements

A new capital deposit case is created and Swan is waiting for the required information to be provided and each shareholder to wire their share of share capital.

CapitalDepositCaseStatus.WaitingForShareDepositCertificate

Swan is waiting for the notary to provide the Share Deposit Certificate.

CapitalDepositCaseStatus.WaitingForRegisterExtract

Swan is waiting for you to provide the Register Extract.

CapitalDepositCaseStatus.WaitingForNotaryTransfer

Swan is waiting for the notary to wire the share capital on the account of the company being registered.

CapitalDepositCaseStatus.Completed

The capital deposit case is completed.

Member of

CapitalDepositCase object ● CapitalDepositCaseFiltersInput input

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CapitalDepositDocumentStatus

Status of the Capital Deposit Case

enum CapitalDepositDocumentStatus {
Pending
Uploaded
Validated
Refused
}

Values

CapitalDepositDocumentStatus.Pending

Document is not uploaded yet.

CapitalDepositDocumentStatus.Uploaded

Document has been uploaded but not verified by Swan yet.

CapitalDepositDocumentStatus.Validated

Document has been uploaded and verified by Swan.

CapitalDepositDocumentStatus.Refused

Document has been refused by Swan, it must be uploaded again.

Member of

CapitalDepositDocument object ● CapitalDepositDocumentPendingStatusInfo object ● CapitalDepositDocumentRefusedStatusInfo object ● CapitalDepositDocumentStatusInfo interface ● CapitalDepositDocumentUploadedStatusInfo object ● CapitalDepositDocumentValidatedStatusInfo object

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CapitalDepositDocumentType

Type of the document.

enum CapitalDepositDocumentType {
ArticlesOfIncorporation
RegisterExtract
ProofOfIdentity
CorporateIncomeTaxReturn
ProofOfIndividualAddress
CompanyLeaseAgreement
CapitalShareDepositCertificate
PowerOfAttorney
}

Values

CapitalDepositDocumentType.ArticlesOfIncorporation

Legal document required for company’s formation.

CapitalDepositDocumentType.RegisterExtract

Commercial registry extract issued within the last 3 months.

CapitalDepositDocumentType.ProofOfIdentity

Can be either passport, national id card or resident permit.

CapitalDepositDocumentType.CorporateIncomeTaxReturn

Document submitted to your tax bureau at the end of the last business period.

CapitalDepositDocumentType.ProofOfIndividualAddress

Can be a utility bill (water, electricity or gas), a telephone bill or a rental receipt. The document must have been issued within the last 3 months.

CapitalDepositDocumentType.CompanyLeaseAgreement

Lease agreement in the name of the business or Proof of Individual Address if the company is hosted by one of the legal representative.

CapitalDepositDocumentType.CapitalShareDepositCertificate

Created by the Notary, it certifies the capital of the company to have been deposited with the appropriate share for each shareholder.

CapitalDepositDocumentType.PowerOfAttorney

Signed power of attorney document to give the power to act on behalf.

Member of

CapitalDepositDocument object

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CardAuthorizationOutcome

No description

enum CardAuthorizationOutcome {
Accepted
AccountClosed
AccountSuspended
AtmWithdrawalAmountLimitExceeded
AtmWithdrawalNumberLimitExceeded
AuthorizationConsumed
AuthorizationUpdated
AuthorizationValidityExceeded
CardCanceled
CardExpired
CardholderCancelation
CardLost
CardNotProvidedToCardholderOrClosed
CardNumberInvalid
CardOpposedCardStolen
CardOutOfOrder
CardTemporarilyLocked
CardUnknown
DoNotHonor
eMoneyAccount
eMoneyAccountLimitExceeded
IncorrectPinCodeAttemptsExceeded
InsufficientFunds
MerchantInvalid
MerchantShouldResubmitAuthorization
MiscellaneousReason
OriginalTransactionNotFound
PartialApproval
PartialCancelation
PeriodAmountLimitExceeded
PeriodNumberTransactionLimitExceeded
PinCodeInvalid
PinCodeValidationImpossible
SpendingLimitsReached
TechnicalError
TransactionAmountLimitExceeded
TransactionCurrencyIncorrect
TransactionInvalid
TransactionNotAuthorizedForCardholder
TransactionNotAuthorizedForPointOfSale
}

Values

CardAuthorizationOutcome.Accepted

CardAuthorizationOutcome.AccountClosed

CardAuthorizationOutcome.AccountSuspended

CardAuthorizationOutcome.AtmWithdrawalAmountLimitExceeded

CardAuthorizationOutcome.AtmWithdrawalNumberLimitExceeded

CardAuthorizationOutcome.AuthorizationConsumed

CardAuthorizationOutcome.AuthorizationUpdated

CardAuthorizationOutcome.AuthorizationValidityExceeded

CardAuthorizationOutcome.CardCanceled

CardAuthorizationOutcome.CardExpired

CardAuthorizationOutcome.CardholderCancelation

CardAuthorizationOutcome.CardLost

CardAuthorizationOutcome.CardNotProvidedToCardholderOrClosed

CardAuthorizationOutcome.CardNumberInvalid

CardAuthorizationOutcome.CardOpposedCardStolen

CardAuthorizationOutcome.CardOutOfOrder

CardAuthorizationOutcome.CardTemporarilyLocked

CardAuthorizationOutcome.CardUnknown

CardAuthorizationOutcome.DoNotHonor

CardAuthorizationOutcome.eMoneyAccount

CardAuthorizationOutcome.eMoneyAccountLimitExceeded

CardAuthorizationOutcome.IncorrectPinCodeAttemptsExceeded

CardAuthorizationOutcome.InsufficientFunds

CardAuthorizationOutcome.MerchantInvalid

CardAuthorizationOutcome.MerchantShouldResubmitAuthorization

CardAuthorizationOutcome.MiscellaneousReason

CardAuthorizationOutcome.OriginalTransactionNotFound

CardAuthorizationOutcome.PartialApproval

CardAuthorizationOutcome.PartialCancelation

CardAuthorizationOutcome.PeriodAmountLimitExceeded

CardAuthorizationOutcome.PeriodNumberTransactionLimitExceeded

CardAuthorizationOutcome.PinCodeInvalid

CardAuthorizationOutcome.PinCodeValidationImpossible

CardAuthorizationOutcome.SpendingLimitsReached

CardAuthorizationOutcome.TechnicalError

CardAuthorizationOutcome.TransactionAmountLimitExceeded

CardAuthorizationOutcome.TransactionCurrencyIncorrect

CardAuthorizationOutcome.TransactionInvalid

CardAuthorizationOutcome.TransactionNotAuthorizedForCardholder

CardAuthorizationOutcome.TransactionNotAuthorizedForPointOfSale

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CardStatus

Card Status

enum CardStatus {
ConsentPending
Processing
Enabled
Canceled
Canceling
}

Values

CardStatus.ConsentPending

when the consent to add this card is pending

CardStatus.Processing

when the card is in the process of being ready to use

CardStatus.Enabled

when the card is enabled

CardStatus.Canceled

when the card is canceled

CardStatus.Canceling

when the card is about to be canceled

Member of

CardCanceledStatusInfo object ● CardCancelingStatusInfo object ● CardConsentPendingStatusInfo object ● CardEnabledStatusInfo object ● CardFiltersInput input ● CardProcessingStatusInfo object ● CardStatusInfo interface ● CardWrongStatusRejection object

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CompleteDigitalCardStatus

Complete Digital Card Status

enum CompleteDigitalCardStatus {
Enabled
Suspended
Canceled
}

Values

CompleteDigitalCardStatus.Enabled

when the digital card is enabled

CompleteDigitalCardStatus.Suspended

when the digital card is suspended

the transactions will be blocked

CompleteDigitalCardStatus.Canceled

when the digital card is canceled

this is a final state

Member of

CompleteDigitalCardStatusInfo interface ● DigitalCardCanceledStatusInfo object ● DigitalCardEnabledStatusInfo object ● DigitalCardSuspendedStatusInfo object

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ConsentPurpose

Purpose of a consent

enum ConsentPurpose {
AcceptPartnershipConditions
AddAccountMembership
AddAccountMemberships
AddBeneficiary
AddCard
AddCards
AddDigitalCard
ActivatePhysicalCard
CloseAccount
InitPayment
PrintPhysicalCard
ResumeAccountMembership
ResumePhysicalCard
ScheduleStandingOrder
UpdateAccountMembership
UpdateCard
UpdateServerConsentProjectSettings
ViewCardNumbers
ViewPhysicalCardPin
EnableMandate
AddDirectDebitPaymentMandate
InitiateFundingRequest
InitiateInstantFundingRequest
InitiateInternationalCreditTransfer
ConsentToMultipleConsents
}

Values

ConsentPurpose.AcceptPartnershipConditions

when accepting the partnership conditions

ConsentPurpose.AddAccountMembership

when inviting a new account membership

ConsentPurpose.AddAccountMemberships

when adding several account memberships

ConsentPurpose.AddBeneficiary

when adding a beneficiary

ConsentPurpose.AddCard

when adding a virtual card

ConsentPurpose.AddCards

when adding multiple cards

ConsentPurpose.AddDigitalCard

when adding a digital card

ConsentPurpose.ActivatePhysicalCard

when activating a physical card

ConsentPurpose.CloseAccount

when closing an account

ConsentPurpose.InitPayment

when initiating a credit transfer

ConsentPurpose.PrintPhysicalCard

when requesting to print physical card

ConsentPurpose.ResumeAccountMembership

when resuming an account membership

ConsentPurpose.ResumePhysicalCard

when resuming a physical card

ConsentPurpose.ScheduleStandingOrder

when scheduling a standing order

ConsentPurpose.UpdateAccountMembership

when updating an account membership

ConsentPurpose.UpdateCard

when updating a card

ConsentPurpose.UpdateServerConsentProjectSettings

when updating a server consent project settings

ConsentPurpose.ViewCardNumbers

when viewing card confidential of a virtual card

ConsentPurpose.ViewPhysicalCardPin

when requesting to view physical card PIN

ConsentPurpose.EnableMandate

when enabling a mandate

ConsentPurpose.AddDirectDebitPaymentMandate

when adding a payment direct debit mandate

ConsentPurpose.InitiateFundingRequest

when initiating a funding request

ConsentPurpose.InitiateInstantFundingRequest

when initiating an instant funding request

ConsentPurpose.InitiateInternationalCreditTransfer

when initiating an international credit transfer

ConsentPurpose.ConsentToMultipleConsents

when the consent is a multiple consent

Member of

Consent object

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ConsentStatus

Status of a consent

enum ConsentStatus {
Accepted
CustomerRefused
OperationCommitting
CredentialRefused
Created
Started
Expired
Failed
Canceled
}

Values

ConsentStatus.Accepted

when the user accepted

ConsentStatus.CustomerRefused

when the user refused

ConsentStatus.OperationCommitting

when the operation is committing

ConsentStatus.CredentialRefused

when the user credentials were refused

ConsentStatus.Created

when the consent is created

ConsentStatus.Started

when the consentUrl has been requested

ConsentStatus.Expired

when the consent is expired

ConsentStatus.Failed

when something went wrong

ConsentStatus.Canceled

when the user or the project decided to cancel the consent

Member of

Consent object ● NotReachableConsentStatusRejection object

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DigitalizationType

Digitalization Type

enum DigitalizationType {
Manual
CardOnFile
InApp
Unknown
}

Values

DigitalizationType.Manual

This digital card was created by direct input of the PAN into a wallet application

This direct input can also be done using the device camera

DigitalizationType.CardOnFile

This digital card was created based on a PAN stored into a merchant application (ex: iTunes)

DigitalizationType.InApp

This digital card was created by an in app provisioning

DigitalizationType.Unknown

We could not get the source of the digitalization

Member of

CompleteDigitalCard object ● DigitalCard interface ● PendingDigitalCard object

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DocumentReasonCode

Reason code of the document.

enum DocumentReasonCode {
CompanyNameMismatch
DeclaredAmountMismatch
ExpiredDocument
InvalidAddress
InvalidDocument
InvalidOrMissingData
MissingAccommodationProviderId
MissingAccommodationProviderIdLetter
MissingAccommodationProviderLetter
UnacceptableDocument
}

Values

DocumentReasonCode.CompanyNameMismatch

Company name in document doesn’t match our records

DocumentReasonCode.DeclaredAmountMismatch

Declared amount in document doesn’t match the amount received

DocumentReasonCode.ExpiredDocument

Document must be dated less than 3 months ago

DocumentReasonCode.InvalidAddress

Address in document doesn’t match our records

DocumentReasonCode.InvalidDocument

Default value when none of the other values is appropriate

DocumentReasonCode.InvalidOrMissingData

Name of shareholder is not clearly visible or is missing

DocumentReasonCode.MissingAccommodationProviderId

Missing identity document of accommodation provider

DocumentReasonCode.MissingAccommodationProviderIdLetter

Missing identity document and proof of accommodation from accommodation provider

DocumentReasonCode.MissingAccommodationProviderLetter

Missing proof of accommodation from accommodation provider

DocumentReasonCode.UnacceptableDocument

Document can’t be accepted as a proof of address

Member of

CapitalDepositDocumentRefusedStatusInfo object

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ExternalAccountBalanceType

No description

enum ExternalAccountBalanceType {
ClosingBooked
PreviouslyClosedBooked
InterimAvailable
Expected
ValueDate
Other
}

Values

ExternalAccountBalanceType.ClosingBooked

Balance of the account at the end of the pre-agreed account reporting period

ExternalAccountBalanceType.PreviouslyClosedBooked

Balance of the account at the previously closed account reporting period

ExternalAccountBalanceType.InterimAvailable

Available balance calculated in the course of the account servicer's business day, at the time specified, and subject to further changes during the business day

ExternalAccountBalanceType.Expected

Balance composed of booked entries and pending items known at the time of calculation

ExternalAccountBalanceType.ValueDate

Value-date balance

ExternalAccountBalanceType.Other

Other balance

Member of

AddExternalAccountBalanceInput input ● AddOrUpdateExternalAccountBalanceInput input ● ExternalAccountBalance object ● ExternalAccountBalanceAlreadyExistsRejection object ● ExternalAccountBalanceInput input

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FeesTypeEnum

Fees type

enum FeesTypeEnum {
BankingFee
CardPaymentsOutsideSEPA
CashWithdrawalsOutsideSEPA
CashWithdrawalsWithinSEPA
CheckDeposit
CheckIncident
CirculationLetterDraftingFee
ConfirmationLetterDraftingFee
DirectDebitRejection
InternationalCreditTransferInGroup1
InternationalCreditTransferInGroup2
InternationalCreditTransferInGroup3
InternationalCreditTransferInGroup4
InternationalCreditTransferOutGroup1
InternationalCreditTransferOutGroup2
InternationalCreditTransferOutGroup3
InternationalCreditTransferOutGroup4
ImproperUseOfAccount
PhysicalCardDeliveryExpress
PhysicalCardDeliveryFrance
PhysicalCardDeliveryIntl
PhysicalCardPrinting
ProcessingJudicialOrAdministrativeSeizure
SepaDirectDebitInB2bLevel1
SepaDirectDebitInB2bLevel2
SepaDirectDebitInCoreLevel1
SepaDirectDebitInCoreLevel2
SepaDirectDebitInCoreReturn
UnauthorizedOverdraft
}

Values

FeesTypeEnum.BankingFee

Other banking fee

FeesTypeEnum.CardPaymentsOutsideSEPA

Card transaction in foreign currency

FeesTypeEnum.CashWithdrawalsOutsideSEPA

Cash withdrawal in foreign currency

FeesTypeEnum.CashWithdrawalsWithinSEPA

Cash withdrawal

FeesTypeEnum.CheckDeposit

Deposit of a physical check

FeesTypeEnum.CheckIncident

Rejection or return of a physical check

FeesTypeEnum.CirculationLetterDraftingFee

Drafting circulation letter

FeesTypeEnum.ConfirmationLetterDraftingFee

Drafting Confirmation letter

FeesTypeEnum.DirectDebitRejection

Direct debit rejection

FeesTypeEnum.InternationalCreditTransferInGroup1

Incoming credit transfers not denominated and executed in euros on group 1 currencies

FeesTypeEnum.InternationalCreditTransferInGroup2

Incoming credit transfers not denominated and executed in euros on group 2 currencies

FeesTypeEnum.InternationalCreditTransferInGroup3

Incoming credit transfers not denominated and executed in euros on group 3 currencies

FeesTypeEnum.InternationalCreditTransferInGroup4

Incoming credit transfers not denominated and executed in euros on group 4 currencies

FeesTypeEnum.InternationalCreditTransferOutGroup1

Outgoing credit transfers not denominated and executed in euros on group 1 currencies

FeesTypeEnum.InternationalCreditTransferOutGroup2

Outgoing credit transfers not denominated and executed in euros on group 2 currencies

FeesTypeEnum.InternationalCreditTransferOutGroup3

Outgoing credit transfers not denominated and executed in euros on group 3 currencies

FeesTypeEnum.InternationalCreditTransferOutGroup4

Outgoing credit transfers not denominated and executed in euros on group 4 currencies

FeesTypeEnum.ImproperUseOfAccount

Improper use of account

FeesTypeEnum.PhysicalCardDeliveryExpress

Delivery of physical cards with an express delivery provider

FeesTypeEnum.PhysicalCardDeliveryFrance

Delivery of physical cards within France

FeesTypeEnum.PhysicalCardDeliveryIntl

Delivery of physical cards outside of France

FeesTypeEnum.PhysicalCardPrinting

Process of printing physical cards

FeesTypeEnum.ProcessingJudicialOrAdministrativeSeizure

Processing judicial or administrative seizure

FeesTypeEnum.SepaDirectDebitInB2bLevel1

B2B SEPA Direct Debit up to 200€

FeesTypeEnum.SepaDirectDebitInB2bLevel2

B2B SEPA Direct Debit more than 200€

FeesTypeEnum.SepaDirectDebitInCoreLevel1

Core SEPA Direct Debit up to 200€

FeesTypeEnum.SepaDirectDebitInCoreLevel2

Core SEPA Direct Debit more than 200€

FeesTypeEnum.SepaDirectDebitInCoreReturn

Return of a Core SEPA Direct Debit

FeesTypeEnum.UnauthorizedOverdraft

Unauthorized overdraft

Member of

FeeTransaction object

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FundingLimitSettingsChangeRequestOrderByFieldInput

Field we can use when ordering that can be applied when listing funding limit settings change requests

enum FundingLimitSettingsChangeRequestOrderByFieldInput {
id
createdAt
updatedAt
}

Values

FundingLimitSettingsChangeRequestOrderByFieldInput.id

FundingLimitSettingsChangeRequestOrderByFieldInput.createdAt

FundingLimitSettingsChangeRequestOrderByFieldInput.updatedAt

Member of

FundingLimitSettingsChangeRequestOrderByInput input

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FundingLimitSettingsChangeRequestStatus

Funding Limit Settings Change Request Status

enum FundingLimitSettingsChangeRequestStatus {
WaitingForInformation
Pending
Approved
Refused
}

Values

FundingLimitSettingsChangeRequestStatus.WaitingForInformation

When the request is in waiting for information

FundingLimitSettingsChangeRequestStatus.Pending

When the request is in pending

FundingLimitSettingsChangeRequestStatus.Approved

When the request is approved

FundingLimitSettingsChangeRequestStatus.Refused

When the request is refused

Member of

FundingLimitSettingsChangeRequestApprovedStatusInfo object ● FundingLimitSettingsChangeRequestFiltersInput input ● FundingLimitSettingsChangeRequestPendingStatusInfo object ● FundingLimitSettingsChangeRequestRefusedStatusInfo object ● FundingLimitSettingsChangeRequestStatusInfo interface ● FundingLimitSettingsChangeRequestWaitingForInformationStatusInfo object

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FundingLimitSettingsStatus

Possible values for funding limit settings status

enum FundingLimitSettingsStatus {
Enabled
Suspended
Disabled
}

Values

FundingLimitSettingsStatus.Enabled

When the funding limit settings is enabled

FundingLimitSettingsStatus.Suspended

When the funding limit settings is suspended

FundingLimitSettingsStatus.Disabled

When the funding limit settings is disabled

Member of

DisabledFundingLimitSettingsStatusInfo object ● EnabledFundingLimitSettingsStatusInfo object ● FundingLimitSettingsStatusInfo interface ● SuspendedFundingLimitSettingsStatusInfo object

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IdentificationInvalidReason

The various reasons that can lead to an invalid identification level

enum IdentificationInvalidReason {
AbsentOrIncompleteFace
AlteredDevice
BadDocumentLighting
DamagedDocument
ExpiredDocument
FraudDetected
InadequateVideo
InsufficientApplicantLighting
InsufficientApplicantLiveness
InsufficientConnectionQuality
InsufficientDocumentLiveness
InsufficientDocumentReadability
InsufficientFaceReadability
InsufficientVideoReadability
InternalError
InvalidAddress
InvalidOrMissingData
InvoluntaryIdentification
MissingGeolocationData
NegativeNewsHit
NonMatchingIdentity
NonOriginalDocument
SanctionListHit
SecondDocumentRequired
TechnicalSignatureError
TimeoutSignatureFlow
UnacceptableDocument
UnderageApplicant
}

Values

IdentificationInvalidReason.AbsentOrIncompleteFace

Face must be fully present in the photo

IdentificationInvalidReason.AlteredDevice

Applicant used a device that has been technically altered / modified

IdentificationInvalidReason.BadDocumentLighting

Light on actual document is insufficient

IdentificationInvalidReason.DamagedDocument

Something about the document is damaged (could be as tiny as a bent corner)

IdentificationInvalidReason.ExpiredDocument

Expiry date of document has passed

IdentificationInvalidReason.FraudDetected

Attempt to commit fraud detected

IdentificationInvalidReason.InadequateVideo

Video quality isn’t sufficient or video is missing required information

IdentificationInvalidReason.InsufficientApplicantLighting

Lighting on applicant’s face is insufficient

IdentificationInvalidReason.InsufficientApplicantLiveness

Applicant isn’t meeting movement requirements

IdentificationInvalidReason.InsufficientConnectionQuality

Internet connection quality is insufficient

IdentificationInvalidReason.InsufficientDocumentLiveness

Video of document doesn’t meet movement requirements

IdentificationInvalidReason.InsufficientDocumentReadability

Document is blurry or otherwise distorted

IdentificationInvalidReason.InsufficientFaceReadability

Face is blurry or otherwise distorted

IdentificationInvalidReason.InsufficientVideoReadability

Video is blurry or otherwise distorted

IdentificationInvalidReason.InternalError

There was a technical error

IdentificationInvalidReason.InvalidAddress

Address is not valid or accepted

IdentificationInvalidReason.InvalidOrMissingData

Identification data is invalid or missing

IdentificationInvalidReason.InvoluntaryIdentification

Applicant seems to be doing verification against their will

IdentificationInvalidReason.MissingGeolocationData

Geolocation data is required but not available

IdentificationInvalidReason.NegativeNewsHit

Applicant appears on unacceptable news list

IdentificationInvalidReason.NonMatchingIdentity

Applicant’s identity does not match the expected ID info

IdentificationInvalidReason.NonOriginalDocument

Applicant presented a duplicate of the document (digital or paper)

IdentificationInvalidReason.SanctionListHit

Applicant appears on a sanctions list

IdentificationInvalidReason.SecondDocumentRequired

Applicant required to provide a second document

IdentificationInvalidReason.TechnicalSignatureError

There was a technical error with the electronic signature process

IdentificationInvalidReason.TimeoutSignatureFlow

The time to complete the signature timed out

IdentificationInvalidReason.UnacceptableDocument

Document not on list of acceptable document types

IdentificationInvalidReason.UnderageApplicant

Applicant is under the minimum required age

Member of

InvalidIdentificationLevelStatusInfo object

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IdentificationStatus.InvalidIdentity

The user has gone through the identity verification process, but we have determined that their identity is invalid. The user will have to start a new identification, which will update this status to Processing.

Member of

User object

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IndividualUltimateBeneficialOwnerTypeEnum

Individual Ultimate beneficial owner nature

enum IndividualUltimateBeneficialOwnerTypeEnum {
LegalRepresentative
HasCapital
Other
}

Values

IndividualUltimateBeneficialOwnerTypeEnum.LegalRepresentative

The Beneficial Owner is the representant legal

IndividualUltimateBeneficialOwnerTypeEnum.HasCapital

The Beneficial Owner have shares

IndividualUltimateBeneficialOwnerTypeEnum.Other

Other

Member of

IndividualUltimateBeneficialOwnerInfo interface ● IndividualUltimateBeneficialOwnerInput input ● IndividualUltimateBeneficialOwnerTypeHasCapital object ● IndividualUltimateBeneficialOwnerTypeLegalRepresentative object ● IndividualUltimateBeneficialOwnerTypeOther object

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InternalReceivedDirectDebitMandateScheme

Received internal direct debit mandate scheme

enum InternalReceivedDirectDebitMandateScheme {
InternalDirectDebitB2b
InternalDirectDebitStandard
}

Values

InternalReceivedDirectDebitMandateScheme.InternalDirectDebitB2b

When the received internal direct debit mandate can only be used for internal B2B direct debit transactions

InternalReceivedDirectDebitMandateScheme.InternalDirectDebitStandard

When the received internal direct debit mandate can only be used for internal Standard direct debit transactions

Member of

InternalReceivedDirectDebitMandate object

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InternalReceivedDirectDebitMandateSequence

Internal received direct debit mandate sequence

enum InternalReceivedDirectDebitMandateSequence {
OneOff
Recurrent
}

Values

InternalReceivedDirectDebitMandateSequence.OneOff

When the authorisation is given once by the Debtor to collect only one single internal direct debit

InternalReceivedDirectDebitMandateSequence.Recurrent

When the authorisation by the Debtor can be used for regular internal direct debits initiated by the Creditor

Member of

InternalReceivedDirectDebitMandate object

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InternationalCreditTransferRouteInput

International Credit Transfer Route

enum InternationalCreditTransferRouteInput {
Aba
Argentina
Australian
AustralianBpay
Brazil
Canadian
Chile
CostaRica
Czech
Emirates
FedwireLocal
FijiMobile
HongKongFps
Hongkong
Hungarian
Iban
Indian
IndianUpi
Interac
IsraeliLocal
KenyaLocal
KenyaMobile
Malaysian
MalaysianDuitnow
Mexican
Morocco
Nepal
NewZealand
Philippines
PhilippinesMobile
Polish
PrivatBank
Singapore
SingaporePaynow
SortCode
SouthKoreanPaygate
SouthKoreanPaygateBusiness
SouthAfrica
SwiftCode
Thailand
TurkishEarthport
}

Values

InternationalCreditTransferRouteInput.Aba

American ACH for low-value payments

InternationalCreditTransferRouteInput.Argentina

Argentinian local route

InternationalCreditTransferRouteInput.Australian

Australian local route

InternationalCreditTransferRouteInput.AustralianBpay

Australian local route Bpay usually used for bill payments

InternationalCreditTransferRouteInput.Brazil

Brazilian local route

InternationalCreditTransferRouteInput.Canadian

Canadian local route

InternationalCreditTransferRouteInput.Chile

Chilean local route

InternationalCreditTransferRouteInput.CostaRica

Costa Rican local route

InternationalCreditTransferRouteInput.Czech

Czech local route

InternationalCreditTransferRouteInput.Emirates

Emirate local route

InternationalCreditTransferRouteInput.FedwireLocal

American credit transfers service for large-value and time-critical payments

InternationalCreditTransferRouteInput.FijiMobile

M-PAiSA

InternationalCreditTransferRouteInput.HongKongFps

Faster Payment System

InternationalCreditTransferRouteInput.Hongkong

Hong Kong's local route

InternationalCreditTransferRouteInput.Hungarian

Hungarian local route

InternationalCreditTransferRouteInput.Iban

Local route using an IBAN as recipient account identifier

InternationalCreditTransferRouteInput.Indian

Indian local route

InternationalCreditTransferRouteInput.IndianUpi

Indian instant payment system Unified Payments Interface

InternationalCreditTransferRouteInput.Interac

Canadian payment network Interac

InternationalCreditTransferRouteInput.IsraeliLocal

Israeli local route

InternationalCreditTransferRouteInput.KenyaLocal

Kenyan local route

InternationalCreditTransferRouteInput.KenyaMobile

Kenyan mobile payment network M-PESA

InternationalCreditTransferRouteInput.Malaysian

Malaysian local route

InternationalCreditTransferRouteInput.MalaysianDuitnow

Malaysian payment network DuitNow

InternationalCreditTransferRouteInput.Mexican

Mexican local route

InternationalCreditTransferRouteInput.Morocco

Moroccan local route

InternationalCreditTransferRouteInput.Nepal

Nepalese local route

InternationalCreditTransferRouteInput.NewZealand

New Zealand local route

InternationalCreditTransferRouteInput.Philippines

Filipino local route

InternationalCreditTransferRouteInput.PhilippinesMobile

Filipino mobile payment network

InternationalCreditTransferRouteInput.Polish

Polish local route

InternationalCreditTransferRouteInput.PrivatBank

Ukranian local route

InternationalCreditTransferRouteInput.Singapore

Singapore local route

InternationalCreditTransferRouteInput.SingaporePaynow

Singapore mobile payment network PayNow

InternationalCreditTransferRouteInput.SortCode

British local route

InternationalCreditTransferRouteInput.SouthKoreanPaygate

South Korean payment network Paygate

InternationalCreditTransferRouteInput.SouthKoreanPaygateBusiness

South Korean payment network Paygate for corporates

InternationalCreditTransferRouteInput.SouthAfrica

South African local route

InternationalCreditTransferRouteInput.SwiftCode

Swift

InternationalCreditTransferRouteInput.Thailand

Thai local route

InternationalCreditTransferRouteInput.TurkishEarthport

Turkish local route

Member of

InternationalBeneficiaryInput input ● Scheme object

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InternationalCreditTransferRoute

International Credit Transfer Route

enum InternationalCreditTransferRoute {
Unknown
Aba
Argentina
Australian
AustralianBpay
Brazil
Canadian
Chile
CostaRica
Czech
Emirates
FedwireLocal
FijiMobile
HongKongFps
Hongkong
Hungarian
Iban
Indian
IndianUpi
Interac
IsraeliLocal
KenyaLocal
KenyaMobile
Malaysian
MalaysianDuitnow
Mexican
Morocco
Nepal
NewZealand
Philippines
PhilippinesMobile
Polish
PrivatBank
Singapore
SingaporePaynow
SortCode
SouthAfrica
SouthKoreanPaygate
SouthKoreanPaygateBusiness
SwiftCode
Thailand
TurkishEarthport
}

Values

InternationalCreditTransferRoute.Unknown

Unknown route

InternationalCreditTransferRoute.Aba

American ACH for low-value payments

InternationalCreditTransferRoute.Argentina

Argentinian local route

InternationalCreditTransferRoute.Australian

Australian local route

InternationalCreditTransferRoute.AustralianBpay

Australian local route Bpay usually used for bill payments

InternationalCreditTransferRoute.Brazil

Brazilian local route

InternationalCreditTransferRoute.Canadian

Canadian local route

InternationalCreditTransferRoute.Chile

Chilean local route

InternationalCreditTransferRoute.CostaRica

Costa Rican local route

InternationalCreditTransferRoute.Czech

Czech local route

InternationalCreditTransferRoute.Emirates

Emirate local route

InternationalCreditTransferRoute.FedwireLocal

American credit transfers service for large-value and time-critical payments

InternationalCreditTransferRoute.FijiMobile

M-PAiSA

InternationalCreditTransferRoute.HongKongFps

Faster Payment System

InternationalCreditTransferRoute.Hongkong

Hong Kong's local route

InternationalCreditTransferRoute.Hungarian

Hungarian local route

InternationalCreditTransferRoute.Iban

Local route using an IBAN as recipient account identifier

InternationalCreditTransferRoute.Indian

Indian local route

InternationalCreditTransferRoute.IndianUpi

Indian instant payment system Unified Payments Interface

InternationalCreditTransferRoute.Interac

Canadian payment network Interac

InternationalCreditTransferRoute.IsraeliLocal

Israeli local route

InternationalCreditTransferRoute.KenyaLocal

Kenyan local route

InternationalCreditTransferRoute.KenyaMobile

Kenyan mobile payment network M-PESA

InternationalCreditTransferRoute.Malaysian

Malaysian local route

InternationalCreditTransferRoute.MalaysianDuitnow

Malaysian payment network DuitNow

InternationalCreditTransferRoute.Mexican

Mexican local route

InternationalCreditTransferRoute.Morocco

Moroccan local route

InternationalCreditTransferRoute.Nepal

Nepalese local route

InternationalCreditTransferRoute.NewZealand

New Zealand local route

InternationalCreditTransferRoute.Philippines

Filipino local route

InternationalCreditTransferRoute.PhilippinesMobile

Filipino mobile payment network

InternationalCreditTransferRoute.Polish

Polish local route

InternationalCreditTransferRoute.PrivatBank

Ukranian local route

InternationalCreditTransferRoute.Singapore

Singapore local route

InternationalCreditTransferRoute.SingaporePaynow

Singapore mobile payment network PayNow

InternationalCreditTransferRoute.SortCode

British local route

InternationalCreditTransferRoute.SouthAfrica

South African local route

InternationalCreditTransferRoute.SouthKoreanPaygate

South Korean payment network Paygate

InternationalCreditTransferRoute.SouthKoreanPaygateBusiness

South Korean payment network Paygate for corporates

InternationalCreditTransferRoute.SwiftCode

Swift

InternationalCreditTransferRoute.Thailand

Thai local route

InternationalCreditTransferRoute.TurkishEarthport

Turkish local route

Member of

InternationalCreditTransferOutCreditor object

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InvalidIbanCode

InvalidIbanCode

enum InvalidIbanCode {
InvalidLength
InvalidStructure
InvalidChecksum
InvalidBank
}

Values

InvalidIbanCode.InvalidLength

Iban is either too short (<2) or does not match this country's specified length

InvalidIbanCode.InvalidStructure

We do not know this IBAN Structure (Meaning that the country code is probably wrong)

InvalidIbanCode.InvalidChecksum

The IBAN does not verify the mod97 algorithm

InvalidIbanCode.InvalidBank

We do not know the banking institution referenced in this IBAN.

Member of

InvalidIban object

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LegalDocumentStatus

No description

enum LegalDocumentStatus {
Upcoming
Active
Inactive
}

Values

LegalDocumentStatus.Upcoming

When the LegalDocument will be the next active on the account

LegalDocumentStatus.Active

When the LegalDocument is currently active on the account

LegalDocumentStatus.Inactive

When the LegalDocument is no more active on the account

Member of

LegalDocumentActiveStatusInfo object ● LegalDocumentInactiveStatusInfo object ● LegalDocumentsFilterInput input ● LegalDocumentStatusInfo interface ● LegalDocumentUpcomingStatusInfo object

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MerchantCategoryDescription

MerchantCategoryDescription

enum MerchantCategoryDescription {
AccessoryAndApparelStoresMiscellaneous
AccountingAuditingAndBookkeepingServices
AdvertisingServices
AgriculturalCooperatives
AirCarriersAirlinesNotElsewhereClassified
AirConditioningAndRefrigerationRepairShops
AirConditioningHeatingAndPlumbingContractors
AirlinesAirCarriers
AirportsAirportTerminalsFlyingFields
AlterationsMendingSeamstressesTailors
AmbulanceServices
AmusementParksCarnivalsCircusesFortuneTellers
AntiqueReproductionStores
AntiqueShopsSalesRepairsAndRestorationServices
ApplianceRepairShopsElectricalAndSmall
AquariumsDolphinariumsZoosAndSeaquariums
ArchitecturalEngineeringAndSurveyingServices
ArtDealersAndGalleries
ArtistSupplyStoresCraftShops
AssociationsCivicSocialAndFraternal
AthleticFieldsCommercialSportsProfessionalSportsClubsSportsPromoters
AttorneysLegalServices
AutomatedCashDisbursementsCustomerFinancialInstitution
AutomobileAndTruckDealersSalesServiceRepairsPartsAndLeasing
AutomobileAndTruckDealersUsedOnlySales
AutomobileAssociations
AutomobileParkingLotsAndGarages
AutomobileRentalAgencyNotElsewhereClassified
AutomotiveBodyRepairShops
AutomotivePaintShops
AutomotivePartsAccessoriesStores
AutomotiveServiceShops
AutomotiveTireStores
AutoStoreHomeSupplyStores
BailAndBondPayments
Bakeries
BandsOrchestrasAndMiscellaneousEntertainersNotElsewhereClassified
BarberAndBeautyShops
BarsCocktailLoungesDiscothequesNightclubsAndTavernsDrinkingPlacesAlcoholicBeverages
BicycleShopsSalesAndService
BoatDealers
BoatLeasesAndBoatRentals
BooksPeriodicalsAndNewspapers
BookStores
BowlingAlleys
BridgeAndRoadFeesTolls
BuildingMaterialsLumberStores
BusinessServicesNotElsewhereClassified
BusLines
BuyingOrShoppingClubsServices
CableSatelliteAndOtherPayTelevisionAndRadioServices
CameraAndPhotographicSupplyStores
CamperDealersRecreationalAndUtilityTrailers
CampgroundsAndTrailerParks
CandyNutConfectioneryStores
CardGiftNoveltyAndSouvenirShops
CarpentryContractors
CarpetAndUpholsteryCleaning
CarRentalAgencies
CarWashes
Caterers
ChemicalsAndAlliedProductsNotElsewhereClassified
ChildCareServices
ChildrenAndInfantsWearStores
ChiropodistsPodiatrists
Chiropractors
CigarStoresAndStands
CleaningAndMaintenanceJanitorialServices
CleaningGarmentAndLaundryServices
ClockJewelryAndWatchRepairShops
ClockJewelryWatchAndSilverwareStore
ClothingRentalCostumesUniformsAndFormalWear
ClubsCountryClubsMembershipAthleticRecreationSportsPrivateGolfCourses
CollegesUniversitiesProfessionalSchoolsAndJuniorColleges
CommercialArtGraphicsPhotography
CommercialEquipmentNotElsewhereClassified
CommercialFootwear
ComputerMaintenanceRepairAndServicesNotElsewhereClassified
ComputerNetworkOrInformationServices
ComputerProgrammingDataProcessingAndIntegratedSystemsDesignServices
ComputersComputerPeripheralEquipmentSoftware
ComputerSoftwareStores
ConcreteWorkContractors
ConstructionMaterialsNotElsewhereClassified
ConsultingManagementAndPublicRelationsServices
ConsumerCreditReportingAgencies
ContractorsSpecialTradeNotElsewhereClassified
CosmeticStores
CourierServiceAirAndGroundFreightForwarders
CourtCostsIncludingAlimonyAndChildSupport
CruiseLines
CrystalAndGlasswareStores
DairyProductsStores
DanceHallsSchoolsAndStudios
DatingServices
DebtMarriagePersonalCounselingService
DentalAndMedicalLaboratories
DentalLaboratoryMedicalOphthalmicHospitalEquipmentAndSupplies
DentistsOrthodontists
DepartmentStores
DetectiveAgenciesProtectiveAgenciesSecurityServicesIncludingArmoredCarsGuardDogs
DigitalGoodsAudiovisualMediaIncludingBooksMoviesAndMusic
DigitalGoodsGames
DigitalGoodsMultiCategory
DigitalGoodsSoftwareApplicationsExcludingGames
DirectMarketingCatalogMerchants
DirectMarketingCombinationCatalogAndRetailMerchants
DirectMarketingContinuitySubscriptionMerchants
DirectMarketingInboundTelemarketingMerchants
DirectMarketingInsuranceServices
DirectMarketingOtherDirectMarketersNotElsewhereClassified
DirectMarketingOutboundTelemarketingMerchants
DirectMarketingTravelRelatedArrangementServices
DiscountStores
DoctorsNotElsewhereClassified
DoorToDoorSales
DraperyUpholsteryAndWindowCoveringsStores
DrugsDrugProprietorsAndDruggistsSundries
DrugStoresPharmacies
DryCleaners
DurableGoodsNotElsewhereClassified
DutyFreeStores
EatingPlacesRestaurants
ElectricalContractors
ElectricalPartsAndEquipment
ElectricRazorStoresSalesAndService
ElectricVehicleCharging
ElectronicRepairShops
ElectronicSales
EmploymentAgenciesTemporaryHelpServices
EquipmentFurnitureAndHomeFurnishingsStoresExceptAppliances
EquipmentRentalAndLeasingServicesFurnitureRentalToolRental
ExterminatingAndDisinfectingServices
FabricNeedleworkPieceGoodsAndSewingStores
FamilyClothingStores
FastFoodRestaurants
Fines
FireplaceFireplaceScreensAndAccessoriesStores
FloorCoveringStores
Florists
FloristsSuppliesNurseryStockAndFlowers
FreezerLockerMeatProvisioners
FuelDealersCoalFuelOilLiquefiedPetroleumWood
FuelDispenserAutomated
FuneralServiceAndCrematories
FurnitureReupholsteryAndRepairRefinishing
FurriersAndFurShops
GamblingTransactions
GameToyAndHobbyShops
GeneralContractorsResidentialAndCommercial
GlassPaintWallpaperStores
GolfCoursesPublic
GovernmentLicensedHorseOrDogRacingUSRegionOnly
GovernmentOwnedLotterySpecificCountries
GovernmentOwnedLotteryUSRegionOnly
GovernmentServicesNotElsewhereClassified
GroceryStoresSupermarkets
HardwareEquipmentAndSupplies
HardwareStores
HatCleaningShopsShoeRepairShopsShoeShineParlors
HealthAndBeautySpas
HealthPractitionersMedicalServicesNotElsewhereClassified
HearingAidsSalesServiceSupplyStores
HomeSupplyWarehouseStores
HorticulturalAndLandscapingServices
Hospitals
HouseholdApplianceStores
IndustrialSuppliesNotElsewhereClassified
InformationRetrievalServices
InsulationMasonryPlasteringStoneworkAndTileSettingContractors
InsuranceSalesUnderwritingAndPremiums
InternetGamblingUSRegionOnly
IntraGovernmentPurchasesGovernmentOnly
KeyEntryTelecomMerchantProvidingSingleLocalAndLongDistancePhoneCallsUsingACentralAccessNumberInANonFaceToFaceEnvironmentUsingKeyEntry
LaundryServicesFamilyAndCommercial
LawnAndGardenSupplyStores
LeatherGoodsAndLuggageStores
LimousinesAndTaxicabs
LodgingHotelsMotelsResorts
LodgingHotelsMotelsResortsNotElsewhereClassified
ManualCashDisbursementsCustomerFinancialInstitution
MarinasMarineServiceSupplies
MassageParlors
MenAndBoysClothingAndAccessoriesStores
MenAndWomenClothingStores
MenWomenAndChildrenUniformsAndCommercialClothing
MerchandiseAndServicesCustomerFinancialInstitution
MetalServiceCentersAndOffices
MiscellaneousAndSpecialtyRetailStores
MiscellaneousAutomotiveAircraftAndFarmEquipmentDealersNotElsewhereClassified
MiscellaneousFoodStoresConvenienceStoresMarketsSpecialtyStores
MiscellaneousGeneralMerchandiseStores
MiscellaneousHouseFurnishingSpecialtyShops
MiscellaneousPublishingAndPrinting
MiscellaneousRepairShopsAndRelatedServices
MobileHomeDealers
MoneySendFunding
MoneySendInterCountry
MoneySendIntraCountry
MoneyTransfer
MotionPictureAndVideoTapeProductionAndDistribution
MotionPictureTheaters
MotorcycleShopsAndDealers
MotorFreightCarriersTruckingLocalLongDistanceMovingAndStorageCompaniesLocalDelivery
MotorHomeAndRecreationalVehicleRental
MotorHomeDealers
MotorVehicleSuppliesAndNewParts
MusicStoresMusicalInstrumentsPianosSheetMusic
NewsDealersAndNewsstands
NondurableGoodsNotElsewhereClassified
NursingAndPersonalCareFacilities
OfficeAndCommercialFurniture
OfficePhotographicPhotocopyAndMicrofilmEquipment
OfficeSchoolSupplyAndStationeryStores
OpticiansOpticalGoodsAndEyeglasses
OptometristsOphthalmologists
OrganizationsCharitableAndSocialService
OrganizationsMembershipNotElsewhereClassified
OrganizationsPolitical
OrganizationsReligious
OrthopedicGoodsArtificialLimbStores
OsteopathicPhysicians
OtherServicesNotElsewhereClassified
PackageStoresBeerWineAndLiquor
PaintsVarnishesAndSupplies
PassengerRailways
PawnShops
PaymentTransactionCustomerFinancialInstitution
PaymentTransactionMerchant
PetroleumAndPetroleumProducts
PetShopsPetFoodAndSupplies
PhotoDevelopingPhotofinishingLaboratories
PhotographicStudios
PieceGoodsNotionsAndOtherDryGoods
PlumbingAndHeatingEquipment
PoiFundingTransactions
PoolAndBilliardEstablishments
PostalServicesGovernmentOnly
PreciousStonesAndMetalsWatchesAndJewelry
ProfessionalServicesNotElsewhereClassified
PublicWarehousingFarmProductsRefrigeratedGoodsHouseholdGoodsStorage
QuasiCashCustomerFinancialInstitution
QuasiCashMerchant
QuickCopyReproductionAndBlueprintingServices
RailroadsFreight
RealEstateAgentsAndManagersRentals
RecordShops
RecreationalAndSportingCamps
RecreationServicesNotElsewhereClassified
ReligiousGoodsStores
RoofingAndSidingSheetMetalWorkContractors
SalvageAndWreckingYards
SanitationPolishingAndSpecialtyCleaningPreparations
SchoolsAndEducationalServicesNotElsewhereClassified
SchoolsBusinessAndSecretarial
SchoolsCorrespondence
SchoolsElementaryAndSecondary
SchoolsTradeAndVocational
SecondHandStoresUsedMerchandiseStores
SecuritiesBrokersDealers
ServiceStationsWithOrWithoutAncillaryServices
ShoeStores
SnowmobileDealers
SportingGoodsStores
SportsApparelRidingApparelStores
StampAndCoinStoresPhilatelicAndNumismaticSupplies
StationeryOfficeSuppliesPrintingAndWritingPaper
StenographicAndSecretarialSupportServices
SwimmingPoolsSalesAndSupplies
TaxPayments
TaxPreparationService
TelecommunicationEquipmentIncludingTelephoneSales
TelecommunicationServicesIncludingButNotLimitedToPrepaidPhoneServicesAndRecurringPhoneServices
TelegraphServices
TentAndAwningShops
TestingLaboratoriesNonMedical
TheatricalProducersExceptMotionPicturesAndTicketAgencies
Timeshares
TireRetreadingAndRepairShops
TouristAttractionsAndExhibits
TowingServices
TransportationServicesNotElsewhereClassified
TransportationSuburbanAndLocalCommuterPassengerIncludingFerries
TravelAgenciesAndTourOperators
TruckRental
TypesettingPlateMakingAndRelatedServices
TypewriterStoresRentalsSalesService
Unknown
UtilitiesElectricGasHeatingOilSanitaryWater
VarietyStores
VeterinaryServices
VideoAmusementGameSupplies
VideoEntertainmentRentalStores
VideoGameArcadesOrEstablishments
WeldingRepair
WholesaleClubs
WigAndToupeeShops
WomenAccessoryAndSpecialtyStores
WomenReadyToWearStores
}

Values

MerchantCategoryDescription.AccessoryAndApparelStoresMiscellaneous

MerchantCategoryDescription.AccountingAuditingAndBookkeepingServices

MerchantCategoryDescription.AdvertisingServices

MerchantCategoryDescription.AgriculturalCooperatives

MerchantCategoryDescription.AirCarriersAirlinesNotElsewhereClassified

MerchantCategoryDescription.AirConditioningAndRefrigerationRepairShops

MerchantCategoryDescription.AirConditioningHeatingAndPlumbingContractors

MerchantCategoryDescription.AirlinesAirCarriers

MerchantCategoryDescription.AirportsAirportTerminalsFlyingFields

MerchantCategoryDescription.AlterationsMendingSeamstressesTailors

MerchantCategoryDescription.AmbulanceServices

MerchantCategoryDescription.AmusementParksCarnivalsCircusesFortuneTellers

MerchantCategoryDescription.AntiqueReproductionStores

MerchantCategoryDescription.AntiqueShopsSalesRepairsAndRestorationServices

MerchantCategoryDescription.ApplianceRepairShopsElectricalAndSmall

MerchantCategoryDescription.AquariumsDolphinariumsZoosAndSeaquariums

MerchantCategoryDescription.ArchitecturalEngineeringAndSurveyingServices

MerchantCategoryDescription.ArtDealersAndGalleries

MerchantCategoryDescription.ArtistSupplyStoresCraftShops

MerchantCategoryDescription.AssociationsCivicSocialAndFraternal

MerchantCategoryDescription.AthleticFieldsCommercialSportsProfessionalSportsClubsSportsPromoters

MerchantCategoryDescription.AttorneysLegalServices

MerchantCategoryDescription.AutomatedCashDisbursementsCustomerFinancialInstitution

MerchantCategoryDescription.AutomobileAndTruckDealersSalesServiceRepairsPartsAndLeasing

MerchantCategoryDescription.AutomobileAndTruckDealersUsedOnlySales

MerchantCategoryDescription.AutomobileAssociations

MerchantCategoryDescription.AutomobileParkingLotsAndGarages

MerchantCategoryDescription.AutomobileRentalAgencyNotElsewhereClassified

MerchantCategoryDescription.AutomotiveBodyRepairShops

MerchantCategoryDescription.AutomotivePaintShops

MerchantCategoryDescription.AutomotivePartsAccessoriesStores

MerchantCategoryDescription.AutomotiveServiceShops

MerchantCategoryDescription.AutomotiveTireStores

MerchantCategoryDescription.AutoStoreHomeSupplyStores

MerchantCategoryDescription.BailAndBondPayments

MerchantCategoryDescription.Bakeries

MerchantCategoryDescription.BandsOrchestrasAndMiscellaneousEntertainersNotElsewhereClassified

MerchantCategoryDescription.BarberAndBeautyShops

MerchantCategoryDescription.BarsCocktailLoungesDiscothequesNightclubsAndTavernsDrinkingPlacesAlcoholicBeverages

MerchantCategoryDescription.BicycleShopsSalesAndService

MerchantCategoryDescription.BoatDealers

MerchantCategoryDescription.BoatLeasesAndBoatRentals

MerchantCategoryDescription.BooksPeriodicalsAndNewspapers

MerchantCategoryDescription.BookStores

MerchantCategoryDescription.BowlingAlleys

MerchantCategoryDescription.BridgeAndRoadFeesTolls

MerchantCategoryDescription.BuildingMaterialsLumberStores

MerchantCategoryDescription.BusinessServicesNotElsewhereClassified

MerchantCategoryDescription.BusLines

MerchantCategoryDescription.BuyingOrShoppingClubsServices

MerchantCategoryDescription.CableSatelliteAndOtherPayTelevisionAndRadioServices

MerchantCategoryDescription.CameraAndPhotographicSupplyStores

MerchantCategoryDescription.CamperDealersRecreationalAndUtilityTrailers

MerchantCategoryDescription.CampgroundsAndTrailerParks

MerchantCategoryDescription.CandyNutConfectioneryStores

MerchantCategoryDescription.CardGiftNoveltyAndSouvenirShops

MerchantCategoryDescription.CarpentryContractors

MerchantCategoryDescription.CarpetAndUpholsteryCleaning

MerchantCategoryDescription.CarRentalAgencies

MerchantCategoryDescription.CarWashes

MerchantCategoryDescription.Caterers

MerchantCategoryDescription.ChemicalsAndAlliedProductsNotElsewhereClassified

MerchantCategoryDescription.ChildCareServices

MerchantCategoryDescription.ChildrenAndInfantsWearStores

MerchantCategoryDescription.ChiropodistsPodiatrists

MerchantCategoryDescription.Chiropractors

MerchantCategoryDescription.CigarStoresAndStands

MerchantCategoryDescription.CleaningAndMaintenanceJanitorialServices

MerchantCategoryDescription.CleaningGarmentAndLaundryServices

MerchantCategoryDescription.ClockJewelryAndWatchRepairShops

MerchantCategoryDescription.ClockJewelryWatchAndSilverwareStore

MerchantCategoryDescription.ClothingRentalCostumesUniformsAndFormalWear

MerchantCategoryDescription.ClubsCountryClubsMembershipAthleticRecreationSportsPrivateGolfCourses

MerchantCategoryDescription.CollegesUniversitiesProfessionalSchoolsAndJuniorColleges

MerchantCategoryDescription.CommercialArtGraphicsPhotography

MerchantCategoryDescription.CommercialEquipmentNotElsewhereClassified

MerchantCategoryDescription.CommercialFootwear

MerchantCategoryDescription.ComputerMaintenanceRepairAndServicesNotElsewhereClassified

MerchantCategoryDescription.ComputerNetworkOrInformationServices

MerchantCategoryDescription.ComputerProgrammingDataProcessingAndIntegratedSystemsDesignServices

MerchantCategoryDescription.ComputersComputerPeripheralEquipmentSoftware

MerchantCategoryDescription.ComputerSoftwareStores

MerchantCategoryDescription.ConcreteWorkContractors

MerchantCategoryDescription.ConstructionMaterialsNotElsewhereClassified

MerchantCategoryDescription.ConsultingManagementAndPublicRelationsServices

MerchantCategoryDescription.ConsumerCreditReportingAgencies

MerchantCategoryDescription.ContractorsSpecialTradeNotElsewhereClassified

MerchantCategoryDescription.CosmeticStores

MerchantCategoryDescription.CourierServiceAirAndGroundFreightForwarders

MerchantCategoryDescription.CourtCostsIncludingAlimonyAndChildSupport

MerchantCategoryDescription.CruiseLines

MerchantCategoryDescription.CrystalAndGlasswareStores

MerchantCategoryDescription.DairyProductsStores

MerchantCategoryDescription.DanceHallsSchoolsAndStudios

MerchantCategoryDescription.DatingServices

MerchantCategoryDescription.DebtMarriagePersonalCounselingService

MerchantCategoryDescription.DentalAndMedicalLaboratories

MerchantCategoryDescription.DentalLaboratoryMedicalOphthalmicHospitalEquipmentAndSupplies

MerchantCategoryDescription.DentistsOrthodontists

MerchantCategoryDescription.DepartmentStores

MerchantCategoryDescription.DetectiveAgenciesProtectiveAgenciesSecurityServicesIncludingArmoredCarsGuardDogs

MerchantCategoryDescription.DigitalGoodsAudiovisualMediaIncludingBooksMoviesAndMusic

MerchantCategoryDescription.DigitalGoodsGames

MerchantCategoryDescription.DigitalGoodsMultiCategory

MerchantCategoryDescription.DigitalGoodsSoftwareApplicationsExcludingGames

MerchantCategoryDescription.DirectMarketingCatalogMerchants

MerchantCategoryDescription.DirectMarketingCombinationCatalogAndRetailMerchants

MerchantCategoryDescription.DirectMarketingContinuitySubscriptionMerchants

MerchantCategoryDescription.DirectMarketingInboundTelemarketingMerchants

MerchantCategoryDescription.DirectMarketingInsuranceServices

MerchantCategoryDescription.DirectMarketingOtherDirectMarketersNotElsewhereClassified

MerchantCategoryDescription.DirectMarketingOutboundTelemarketingMerchants

MerchantCategoryDescription.DirectMarketingTravelRelatedArrangementServices

MerchantCategoryDescription.DiscountStores

MerchantCategoryDescription.DoctorsNotElsewhereClassified

MerchantCategoryDescription.DoorToDoorSales

MerchantCategoryDescription.DraperyUpholsteryAndWindowCoveringsStores

MerchantCategoryDescription.DrugsDrugProprietorsAndDruggistsSundries

MerchantCategoryDescription.DrugStoresPharmacies

MerchantCategoryDescription.DryCleaners

MerchantCategoryDescription.DurableGoodsNotElsewhereClassified

MerchantCategoryDescription.DutyFreeStores

MerchantCategoryDescription.EatingPlacesRestaurants

MerchantCategoryDescription.ElectricalContractors

MerchantCategoryDescription.ElectricalPartsAndEquipment

MerchantCategoryDescription.ElectricRazorStoresSalesAndService

MerchantCategoryDescription.ElectricVehicleCharging

MerchantCategoryDescription.ElectronicRepairShops

MerchantCategoryDescription.ElectronicSales

MerchantCategoryDescription.EmploymentAgenciesTemporaryHelpServices

MerchantCategoryDescription.EquipmentFurnitureAndHomeFurnishingsStoresExceptAppliances

MerchantCategoryDescription.EquipmentRentalAndLeasingServicesFurnitureRentalToolRental

MerchantCategoryDescription.ExterminatingAndDisinfectingServices

MerchantCategoryDescription.FabricNeedleworkPieceGoodsAndSewingStores

MerchantCategoryDescription.FamilyClothingStores

MerchantCategoryDescription.FastFoodRestaurants

MerchantCategoryDescription.Fines

MerchantCategoryDescription.FireplaceFireplaceScreensAndAccessoriesStores

MerchantCategoryDescription.FloorCoveringStores

MerchantCategoryDescription.Florists

MerchantCategoryDescription.FloristsSuppliesNurseryStockAndFlowers

MerchantCategoryDescription.FreezerLockerMeatProvisioners

MerchantCategoryDescription.FuelDealersCoalFuelOilLiquefiedPetroleumWood

MerchantCategoryDescription.FuelDispenserAutomated

MerchantCategoryDescription.FuneralServiceAndCrematories

MerchantCategoryDescription.FurnitureReupholsteryAndRepairRefinishing

MerchantCategoryDescription.FurriersAndFurShops

MerchantCategoryDescription.GamblingTransactions

MerchantCategoryDescription.GameToyAndHobbyShops

MerchantCategoryDescription.GeneralContractorsResidentialAndCommercial

MerchantCategoryDescription.GlassPaintWallpaperStores

MerchantCategoryDescription.GolfCoursesPublic

MerchantCategoryDescription.GovernmentLicensedHorseOrDogRacingUSRegionOnly

MerchantCategoryDescription.GovernmentOwnedLotterySpecificCountries

MerchantCategoryDescription.GovernmentOwnedLotteryUSRegionOnly

MerchantCategoryDescription.GovernmentServicesNotElsewhereClassified

MerchantCategoryDescription.GroceryStoresSupermarkets

MerchantCategoryDescription.HardwareEquipmentAndSupplies

MerchantCategoryDescription.HardwareStores

MerchantCategoryDescription.HatCleaningShopsShoeRepairShopsShoeShineParlors

MerchantCategoryDescription.HealthAndBeautySpas

MerchantCategoryDescription.HealthPractitionersMedicalServicesNotElsewhereClassified

MerchantCategoryDescription.HearingAidsSalesServiceSupplyStores

MerchantCategoryDescription.HomeSupplyWarehouseStores

MerchantCategoryDescription.HorticulturalAndLandscapingServices

MerchantCategoryDescription.Hospitals

MerchantCategoryDescription.HouseholdApplianceStores

MerchantCategoryDescription.IndustrialSuppliesNotElsewhereClassified

MerchantCategoryDescription.InformationRetrievalServices

MerchantCategoryDescription.InsulationMasonryPlasteringStoneworkAndTileSettingContractors

MerchantCategoryDescription.InsuranceSalesUnderwritingAndPremiums

MerchantCategoryDescription.InternetGamblingUSRegionOnly

MerchantCategoryDescription.IntraGovernmentPurchasesGovernmentOnly

MerchantCategoryDescription.KeyEntryTelecomMerchantProvidingSingleLocalAndLongDistancePhoneCallsUsingACentralAccessNumberInANonFaceToFaceEnvironmentUsingKeyEntry

MerchantCategoryDescription.LaundryServicesFamilyAndCommercial

MerchantCategoryDescription.LawnAndGardenSupplyStores

MerchantCategoryDescription.LeatherGoodsAndLuggageStores

MerchantCategoryDescription.LimousinesAndTaxicabs

MerchantCategoryDescription.LodgingHotelsMotelsResorts

MerchantCategoryDescription.LodgingHotelsMotelsResortsNotElsewhereClassified

MerchantCategoryDescription.ManualCashDisbursementsCustomerFinancialInstitution

MerchantCategoryDescription.MarinasMarineServiceSupplies

MerchantCategoryDescription.MassageParlors

MerchantCategoryDescription.MenAndBoysClothingAndAccessoriesStores

MerchantCategoryDescription.MenAndWomenClothingStores

MerchantCategoryDescription.MenWomenAndChildrenUniformsAndCommercialClothing

MerchantCategoryDescription.MerchandiseAndServicesCustomerFinancialInstitution

MerchantCategoryDescription.MetalServiceCentersAndOffices

MerchantCategoryDescription.MiscellaneousAndSpecialtyRetailStores

MerchantCategoryDescription.MiscellaneousAutomotiveAircraftAndFarmEquipmentDealersNotElsewhereClassified

MerchantCategoryDescription.MiscellaneousFoodStoresConvenienceStoresMarketsSpecialtyStores

MerchantCategoryDescription.MiscellaneousGeneralMerchandiseStores

MerchantCategoryDescription.MiscellaneousHouseFurnishingSpecialtyShops

MerchantCategoryDescription.MiscellaneousPublishingAndPrinting

MerchantCategoryDescription.MiscellaneousRepairShopsAndRelatedServices

MerchantCategoryDescription.MobileHomeDealers

MerchantCategoryDescription.MoneySendFunding

MerchantCategoryDescription.MoneySendInterCountry

MerchantCategoryDescription.MoneySendIntraCountry

MerchantCategoryDescription.MoneyTransfer

MerchantCategoryDescription.MotionPictureAndVideoTapeProductionAndDistribution

MerchantCategoryDescription.MotionPictureTheaters

MerchantCategoryDescription.MotorcycleShopsAndDealers

MerchantCategoryDescription.MotorFreightCarriersTruckingLocalLongDistanceMovingAndStorageCompaniesLocalDelivery

MerchantCategoryDescription.MotorHomeAndRecreationalVehicleRental

MerchantCategoryDescription.MotorHomeDealers

MerchantCategoryDescription.MotorVehicleSuppliesAndNewParts

MerchantCategoryDescription.MusicStoresMusicalInstrumentsPianosSheetMusic

MerchantCategoryDescription.NewsDealersAndNewsstands

MerchantCategoryDescription.NondurableGoodsNotElsewhereClassified

MerchantCategoryDescription.NursingAndPersonalCareFacilities

MerchantCategoryDescription.OfficeAndCommercialFurniture

MerchantCategoryDescription.OfficePhotographicPhotocopyAndMicrofilmEquipment

MerchantCategoryDescription.OfficeSchoolSupplyAndStationeryStores

MerchantCategoryDescription.OpticiansOpticalGoodsAndEyeglasses

MerchantCategoryDescription.OptometristsOphthalmologists

MerchantCategoryDescription.OrganizationsCharitableAndSocialService

MerchantCategoryDescription.OrganizationsMembershipNotElsewhereClassified

MerchantCategoryDescription.OrganizationsPolitical

MerchantCategoryDescription.OrganizationsReligious

MerchantCategoryDescription.OrthopedicGoodsArtificialLimbStores

MerchantCategoryDescription.OsteopathicPhysicians

MerchantCategoryDescription.OtherServicesNotElsewhereClassified

MerchantCategoryDescription.PackageStoresBeerWineAndLiquor

MerchantCategoryDescription.PaintsVarnishesAndSupplies

MerchantCategoryDescription.PassengerRailways

MerchantCategoryDescription.PawnShops

MerchantCategoryDescription.PaymentTransactionCustomerFinancialInstitution

MerchantCategoryDescription.PaymentTransactionMerchant

MerchantCategoryDescription.PetroleumAndPetroleumProducts

MerchantCategoryDescription.PetShopsPetFoodAndSupplies

MerchantCategoryDescription.PhotoDevelopingPhotofinishingLaboratories

MerchantCategoryDescription.PhotographicStudios

MerchantCategoryDescription.PieceGoodsNotionsAndOtherDryGoods

MerchantCategoryDescription.PlumbingAndHeatingEquipment

MerchantCategoryDescription.PoiFundingTransactions

MerchantCategoryDescription.PoolAndBilliardEstablishments

MerchantCategoryDescription.PostalServicesGovernmentOnly

MerchantCategoryDescription.PreciousStonesAndMetalsWatchesAndJewelry

MerchantCategoryDescription.ProfessionalServicesNotElsewhereClassified

MerchantCategoryDescription.PublicWarehousingFarmProductsRefrigeratedGoodsHouseholdGoodsStorage

MerchantCategoryDescription.QuasiCashCustomerFinancialInstitution

MerchantCategoryDescription.QuasiCashMerchant

MerchantCategoryDescription.QuickCopyReproductionAndBlueprintingServices

MerchantCategoryDescription.RailroadsFreight

MerchantCategoryDescription.RealEstateAgentsAndManagersRentals

MerchantCategoryDescription.RecordShops

MerchantCategoryDescription.RecreationalAndSportingCamps

MerchantCategoryDescription.RecreationServicesNotElsewhereClassified

MerchantCategoryDescription.ReligiousGoodsStores

MerchantCategoryDescription.RoofingAndSidingSheetMetalWorkContractors

MerchantCategoryDescription.SalvageAndWreckingYards

MerchantCategoryDescription.SanitationPolishingAndSpecialtyCleaningPreparations

MerchantCategoryDescription.SchoolsAndEducationalServicesNotElsewhereClassified

MerchantCategoryDescription.SchoolsBusinessAndSecretarial

MerchantCategoryDescription.SchoolsCorrespondence

MerchantCategoryDescription.SchoolsElementaryAndSecondary

MerchantCategoryDescription.SchoolsTradeAndVocational

MerchantCategoryDescription.SecondHandStoresUsedMerchandiseStores

MerchantCategoryDescription.SecuritiesBrokersDealers

MerchantCategoryDescription.ServiceStationsWithOrWithoutAncillaryServices

MerchantCategoryDescription.ShoeStores

MerchantCategoryDescription.SnowmobileDealers

MerchantCategoryDescription.SportingGoodsStores

MerchantCategoryDescription.SportsApparelRidingApparelStores

MerchantCategoryDescription.StampAndCoinStoresPhilatelicAndNumismaticSupplies

MerchantCategoryDescription.StationeryOfficeSuppliesPrintingAndWritingPaper

MerchantCategoryDescription.StenographicAndSecretarialSupportServices

MerchantCategoryDescription.SwimmingPoolsSalesAndSupplies

MerchantCategoryDescription.TaxPayments

MerchantCategoryDescription.TaxPreparationService

MerchantCategoryDescription.TelecommunicationEquipmentIncludingTelephoneSales

MerchantCategoryDescription.TelecommunicationServicesIncludingButNotLimitedToPrepaidPhoneServicesAndRecurringPhoneServices

MerchantCategoryDescription.TelegraphServices

MerchantCategoryDescription.TentAndAwningShops

MerchantCategoryDescription.TestingLaboratoriesNonMedical

MerchantCategoryDescription.TheatricalProducersExceptMotionPicturesAndTicketAgencies

MerchantCategoryDescription.Timeshares

MerchantCategoryDescription.TireRetreadingAndRepairShops

MerchantCategoryDescription.TouristAttractionsAndExhibits

MerchantCategoryDescription.TowingServices

MerchantCategoryDescription.TransportationServicesNotElsewhereClassified

MerchantCategoryDescription.TransportationSuburbanAndLocalCommuterPassengerIncludingFerries

MerchantCategoryDescription.TravelAgenciesAndTourOperators

MerchantCategoryDescription.TruckRental

MerchantCategoryDescription.TypesettingPlateMakingAndRelatedServices

MerchantCategoryDescription.TypewriterStoresRentalsSalesService

MerchantCategoryDescription.Unknown

MerchantCategoryDescription.UtilitiesElectricGasHeatingOilSanitaryWater

MerchantCategoryDescription.VarietyStores

MerchantCategoryDescription.VeterinaryServices

MerchantCategoryDescription.VideoAmusementGameSupplies

MerchantCategoryDescription.VideoEntertainmentRentalStores

MerchantCategoryDescription.VideoGameArcadesOrEstablishments

MerchantCategoryDescription.WeldingRepair

MerchantCategoryDescription.WholesaleClubs

MerchantCategoryDescription.WigAndToupeeShops

MerchantCategoryDescription.WomenAccessoryAndSpecialtyStores

MerchantCategoryDescription.WomenReadyToWearStores

Member of

CardTransaction object

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MerchantPaymentLinkStatus

No description

enum MerchantPaymentLinkStatus {
Active
Expired
Completed
Canceled
}

Values

MerchantPaymentLinkStatus.Active

Customers can still use the merchant payment link to pay.

MerchantPaymentLinkStatus.Expired

The merchant payment link is expired.

MerchantPaymentLinkStatus.Completed

The customer completed the payment.

MerchantPaymentLinkStatus.Canceled

The customer cancel the payment.

Member of

ActiveMerchantPaymentLinkStatusInfo object ● CanceledMerchantPaymentLinkStatusInfo object ● CompletedMerchantPaymentLinkStatusInfo object ● ExpiredMerchantPaymentLinkStatusInfo object ● MerchantPaymentLinkStatusInfo interface

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MerchantProfileStatus

Merchant Profile Statuses

enum MerchantProfileStatus {
PendingReview
Enabled
Rejected
Canceled
Suspended
}

Values

MerchantProfileStatus.PendingReview

A Merchant Profile is created in the PendingReview status

MerchantProfileStatus.Enabled

Enabled

MerchantProfileStatus.Rejected

Rejected

MerchantProfileStatus.Canceled

Canceled

MerchantProfileStatus.Suspended

Suspended

Member of

CanceledMerchantProfileStatusInfo object ● EnabledMerchantProfileStatusInfo object ● MerchantProfileFiltersInput input ● MerchantProfileStatusInfo interface ● MerchantProfileWrongStatusRejection object ● PendingReviewMerchantProfileStatusInfo object ● RejectedMerchantProfileStatusInfo object ● SuspendedMerchantProfileStatusInfo object

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MonthlyIncome

Monthly income.

enum MonthlyIncome {
LessThan500
Between500And1500
Between1500And3000
Between3000And4500
MoreThan4500
}

Values

MonthlyIncome.LessThan500

less than 500

MonthlyIncome.Between500And1500

between 500 and 1500

MonthlyIncome.Between1500And3000

between 1500 and 3000

MonthlyIncome.Between3000And4500

between 3000 and 4500

MonthlyIncome.MoreThan4500

more than 4500

Member of

AccountHolderIndividualInfo object ● OnboardIndividualAccountHolderInput input ● OnboardingIndividualAccountHolderInfo object ● UpdateIndividualOnboardingInput input

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MonthlyPaymentVolume

Monthly payment volume.

enum MonthlyPaymentVolume {
Between10000And50000
Between50000And100000
LessThan10000
MoreThan100000
}

Values

MonthlyPaymentVolume.Between10000And50000

MonthlyPaymentVolume.Between50000And100000

MonthlyPaymentVolume.LessThan10000

MonthlyPaymentVolume.MoreThan100000

Member of

AccountHolderCompanyInfo object ● OnboardCompanyAccountHolderInput input ● OnboardingCompanyAccountHolderInfo object ● UpdateCompanyOnboardingInput input

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OnboardingStatus

Possible values for onboarding status

enum OnboardingStatus {
Finalized
Invalid
Valid
}

Values

OnboardingStatus.Finalized

When the onboarding is finalized

OnboardingStatus.Invalid

when the onboarding is invalid. Final status

OnboardingStatus.Valid

When the onboarding is valid. Final status

Member of

OnboardingFiltersInput input ● OnboardingFinalizedStatusInfo object ● OnboardingInvalidStatusInfo object ● OnboardingStatusInfo interface ● OnboardingValidStatusInfo object

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PartnershipStatus

No description

enum PartnershipStatus {
Accepted
Canceling
Canceled
}

Values

PartnershipStatus.Accepted

When the partnership is accepted by the account holder for this account

PartnershipStatus.Canceling

When you decide to stop the partnership, you have 2 months notice

PartnershipStatus.Canceled

When the partnership was canceled by you or the account holder

Member of

PartnershipAcceptedStatusInfo object ● PartnershipCanceledStatusInfo object ● PartnershipCancelingStatusInfo object ● PartnershipStatusInfo interface

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PaymentMandateScheme

No description

enum PaymentMandateScheme {
SepaDirectDebitCore
SepaDirectDebitB2b
InternalDirectDebitStandard
InternalDirectDebitB2b
}

Values

PaymentMandateScheme.SepaDirectDebitCore

SEPA Direct Debit Core

PaymentMandateScheme.SepaDirectDebitB2b

SEPA Direct Debit B2B

PaymentMandateScheme.InternalDirectDebitStandard

Internal Direct Debit Standard

PaymentMandateScheme.InternalDirectDebitB2b

Internal Direct Debit B2B

Member of

PaymentMandateFiltersInput input

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PaymentProduct

Payment product

enum PaymentProduct {
InternalCreditTransfer
SEPACreditTransfer
SEPADirectDebit
Card
Fees
InternalDirectDebit
Check
InternationalCreditTransfer
}

Values

PaymentProduct.InternalCreditTransfer

When the payment is an Internal Credit Transfer operation

PaymentProduct.SEPACreditTransfer

When the payment is a Sepa Credit Transfer operation

PaymentProduct.SEPADirectDebit

When the payment is a Sepa Direct Debit operation

PaymentProduct.Card

When the payment is a Card operation

PaymentProduct.Fees

When the payment is a Fees operation

PaymentProduct.InternalDirectDebit

When the payment is an Internal Direct Debit operation

PaymentProduct.Check

When the payment is a Check operation

PaymentProduct.InternationalCreditTransfer

When the payment is an International Credit Transfer operation

Member of

CardTransaction object ● CheckTransaction object ● FeeTransaction object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternationalCreditTransferTransaction object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object ● Transaction interface ● TransactionsFiltersInput input

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PendingDigitalCardStatus

Pending Digital Card Status

enum PendingDigitalCardStatus {
ConsentPending
Pending
Declined
}

Values

PendingDigitalCardStatus.ConsentPending

when the digital card is waiting for the user to finish his consent

PendingDigitalCardStatus.Pending

when the digital card is pending the end of the digitalization process

PendingDigitalCardStatus.Declined

when the creation of a digital card is declined

this is a final state

Member of

DigitalCardConsentPendingStatusInfo object ● DigitalCardDeclinedStatusInfo object ● DigitalCardPendingStatusInfo object ● PendingDigitalCardStatusInfo interface

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PhysicalCardStatus

Physical Card Status

enum PhysicalCardStatus {
ConsentPending
Processing
Activated
Suspended
Canceled
Canceling
ToActivate
Renewed
}

Values

PhysicalCardStatus.ConsentPending

when the consent to authorize physical card production is pending

PhysicalCardStatus.Processing

when the physical card is in the process of being ready to use

PhysicalCardStatus.Activated

when the physical card is activated

PhysicalCardStatus.Suspended

when the physical card is suspended

PhysicalCardStatus.Canceled

when the physical card is canceled

PhysicalCardStatus.Canceling

when the physical card is about to be canceled

PhysicalCardStatus.ToActivate

when the physical card is not yet activated

PhysicalCardStatus.Renewed

when the physical card is renewed

Member of

PhysicalCardActivatedStatusInfo object ● PhysicalCardCanceledStatusInfo object ● PhysicalCardCancelingStatusInfo object ● PhysicalCardConsentPendingStatusInfo object ● PhysicalCardProcessingStatusInfo object ● PhysicalCardRenewedStatusInfo object ● PhysicalCardStatusInfo interface ● PhysicalCardSuspendedStatusInfo object ● PhysicalCardToActivateStatusInfo object ● PhysicalCardWrongStatusRejection object

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ProductType

Type of product sold. Gifts and donations can be club subscription or collection of donations (for associations), tips collection, contributions for local authorities

enum ProductType {
Goods
Services
VirtualGoods
GiftsAndDonations
}

Values

ProductType.Goods

ProductType.Services

ProductType.VirtualGoods

ProductType.GiftsAndDonations

Member of

AddMerchantProfileInput input ● MerchantProfile object ● RequestMerchantProfileUpdate object ● RequestMerchantProfileUpdateInput input

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ProjectCardStatus

Card Status

enum ProjectCardStatus {
Initiated
Enabled
Disabled
ToReview
Suspended
Rejected
}

Values

ProjectCardStatus.Initiated

when project's card settings are Initiated

ProjectCardStatus.Enabled

when project's card settings are Enabled

ProjectCardStatus.Disabled

when project's card settings are Disabled

ProjectCardStatus.ToReview

when project's card settings are ToReview

ProjectCardStatus.Suspended

when project's card settings are Suspended

ProjectCardStatus.Rejected

when project's card settings are Rejected

Member of

CardSettings object

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ReceivedDirectDebitMandateScheme

Received Direct Debit Mandate Scheme

enum ReceivedDirectDebitMandateScheme {
SepaDirectDebitB2b
SepaDirectDebitCore
}

Values

ReceivedDirectDebitMandateScheme.SepaDirectDebitB2b

When the received direct debit mandate can only be used for SEPA B2B direct debit transactions

ReceivedDirectDebitMandateScheme.SepaDirectDebitCore

When the received direct debit mandate can only be used for SEPA Core direct debit transactions

Member of

AccountReceivedDirectDebitMandateFiltersInput input

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ReceivedDirectDebitMandateStatus

Received Direct Debit Mandate Statuses

enum ReceivedDirectDebitMandateStatus {
Enabled
Suspended
Canceled
ConsentInitiationPending
ConsentPending
}

Values

ReceivedDirectDebitMandateStatus.Enabled

When the received direct debit mandate is enabled

ReceivedDirectDebitMandateStatus.Suspended

When the received direct debit mandate is suspended

ReceivedDirectDebitMandateStatus.Canceled

When the received direct debit mandate is canceled

ReceivedDirectDebitMandateStatus.ConsentInitiationPending

When the received direct debit mandate requires the initiation of a consent process

ReceivedDirectDebitMandateStatus.ConsentPending

When the received direct debit mandate is pending consent completion

Member of

AccountReceivedDirectDebitMandateFiltersInput input ● ReceivedDirectDebitMandateStatusInfo interface ● ReceivedDirectDebitMandateStatusInfoCanceled object ● ReceivedDirectDebitMandateStatusInfoConsentInitiationPending object ● ReceivedDirectDebitMandateStatusInfoConsentPending object ● ReceivedDirectDebitMandateStatusInfoEnabled object ● ReceivedDirectDebitMandateStatusInfoSuspended object

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RefundRejectionCode

Reason code that explains why we can't refund the transactions

enum RefundRejectionCode {
TransactionNotFound
TransactionNonRefundable
ServerError
}

Values

RefundRejectionCode.TransactionNotFound

The transaction couldn't be found or the user doesn't have the 'canInitiatePayment' rights on the account

RefundRejectionCode.TransactionNonRefundable

The transaction status is not Booked

RefundRejectionCode.ServerError

Error server

Member of

RefundRejection object

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RejectedReasonCode

The following reason code for a rejected transaction are defined:

enum RejectedReasonCode {
AccountClosed
AccountHolderDeceased
AccountMembershipRefused
AccountSuspended
AccountUnknown
BankRefused
BeneficiaryBankNotReachable
CardExpired
CardPermanentlyBlocked
CardSuspended
CreditorBankOffline
CreditorBankTechnicalErrorOccurred
CreditorBankTimeout
DebtorAccountClosed
DebtorAccountConsumer
DebtorAccountUnknown
DebtorBankOffline
DebtorBankTechnicalErrorOccurred
DebtorBankTimeout
DebtorDeceased
FraudSuspected
IbanInvalid
IbanSuspended
InsufficientFunds
InvalidTransferDate
MandateInvalid
NoMandate
PartnerRefused
PartnerTechnicalErrorOccurred
PeriodAmountLimitExceeded
PeriodNbTransactionLimitExceeded
ReasonNotSpecifiedByBank
ReasonNotSpecifiedByDebtor
RegulatoryReason
SwanOffline
SwanRefused
SwanTechnicalErrorOccurred
SwanTimeout
TermsAndConditionsLimitExceeded
TransactionAmountLimitExceeded
TransactionDuplicated
TransactionOnAccountTypeNotAllowed
TransactionTypeNotAllowed
CardNotActivated
InvalidPin
InvalidPinAttemptsExceeded
MerchantShouldResubmitAuthorization
InvalidExpirationDate
InvalidSecurityNumber
PinRequiredForFurtherTransaction
RetryWithChipAndPin
}

Values

RejectedReasonCode.AccountClosed

Rejected because the account is closed

RejectedReasonCode.AccountHolderDeceased

Rejected because the account holder is deceased

RejectedReasonCode.AccountMembershipRefused

Rejected by the account membership

RejectedReasonCode.AccountSuspended

Rejected because the account is suspended

RejectedReasonCode.AccountUnknown

Rejected because the account is unknown

RejectedReasonCode.BankRefused

Rejected by the bank

RejectedReasonCode.BeneficiaryBankNotReachable

Rejected because the creditor bank is not reachable

RejectedReasonCode.CardExpired

Rejected because the card is expired

RejectedReasonCode.CardPermanentlyBlocked

Rejected because the card has been permanently blocked

RejectedReasonCode.CardSuspended

Rejected because the card is suspended

RejectedReasonCode.CreditorBankOffline

Rejected because the creditor bank is offline

RejectedReasonCode.CreditorBankTechnicalErrorOccurred

Rejected following an error from the creditor bank

RejectedReasonCode.CreditorBankTimeout

Rejected following a timeout from the creditor bank

RejectedReasonCode.DebtorAccountClosed

Rejected because the debtor account is closed

RejectedReasonCode.DebtorAccountConsumer

Rejected because the debtor is a non business account and the transaction is a B2B SEPA Direct Debit transaction

RejectedReasonCode.DebtorAccountUnknown

Rejected because the debtor account is unknown

RejectedReasonCode.DebtorBankOffline

Rejected because the debtor bank is offline

RejectedReasonCode.DebtorBankTechnicalErrorOccurred

Rejected following an error from the debtor bank

RejectedReasonCode.DebtorBankTimeout

Rejected following a timeout from the debtor bank

RejectedReasonCode.DebtorDeceased

Rejected because the debtor account holder is dead

RejectedReasonCode.FraudSuspected

Rejected because of a fraud suspicion

RejectedReasonCode.IbanInvalid

Rejected because the beneficiary IBAN is invalid

RejectedReasonCode.IbanSuspended

Rejected because the beneficiary IBAN is suspended

RejectedReasonCode.InsufficientFunds

Rejected because of insufficient funds on the account

RejectedReasonCode.InvalidTransferDate

Rejected because of invalid transfer date

RejectedReasonCode.MandateInvalid

Rejected by debtor because the mandate is invalid

RejectedReasonCode.NoMandate

Rejected because the mandate has been revoked or does not exist

RejectedReasonCode.PartnerRefused

Rejected by the partner (you)

RejectedReasonCode.PartnerTechnicalErrorOccurred

Rejected following an error or a timeout from the partner

RejectedReasonCode.PeriodAmountLimitExceeded

Rejected because the maximum amount allowed on the given period has been exceeded

RejectedReasonCode.PeriodNbTransactionLimitExceeded

Rejected because the maximum number of transactions on the given period has been exceeded

RejectedReasonCode.ReasonNotSpecifiedByBank

Rejected by bank with no specified reason

RejectedReasonCode.ReasonNotSpecifiedByDebtor

Rejected by debtor with no specified reason

RejectedReasonCode.RegulatoryReason

Rejected by bank for regulatory reason

RejectedReasonCode.SwanOffline

Rejected because the debtor or the creditor bank is offline

RejectedReasonCode.SwanRefused

Rejected by Swan

RejectedReasonCode.SwanTechnicalErrorOccurred

Rejected because of a Swan technical error

RejectedReasonCode.SwanTimeout

Rejected because of a Swan timeout

RejectedReasonCode.TermsAndConditionsLimitExceeded

Rejected because the terms and conditions limit has been exceeded

RejectedReasonCode.TransactionAmountLimitExceeded

Rejected because the maximum amount for a transaction has been exceeded

RejectedReasonCode.TransactionDuplicated

Rejected by bank because this transaction is duplicated

RejectedReasonCode.TransactionOnAccountTypeNotAllowed

Rejected because the transaction is forbidden on this type of account

RejectedReasonCode.TransactionTypeNotAllowed

Rejected because the type of transaction is forbidden on the account

RejectedReasonCode.CardNotActivated

Rejected because the card is not activated yet

RejectedReasonCode.InvalidPin

Rejected because the PIN is invalid

RejectedReasonCode.InvalidPinAttemptsExceeded

Rejected because there were too many invalid tries on the PIN validation

RejectedReasonCode.MerchantShouldResubmitAuthorization

Rejected because the merchant must request a new transaction with authorisation

RejectedReasonCode.InvalidExpirationDate

Rejected because the expiration date entered does not match the one on the card

RejectedReasonCode.InvalidSecurityNumber

Rejected because the security number entered does not match the one on the card

RejectedReasonCode.PinRequiredForFurtherTransaction

Rejected because a transaction with PIN code is required to continue to using the card

RejectedReasonCode.RetryWithChipAndPin

Rejected because the Swipe method is not supported, a retry using the Chip and PIN method is necessary

Member of

RejectedTransactionStatusInfo object

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ReleasedReason

No description

enum ReleasedReason {
Captured
Expired
AdviceReceived
MerchantReleased
ManuallyReleased
Other
}

Values

ReleasedReason.Captured

Authorization fully captured by one or more debits

ReleasedReason.Expired

Authorization expired

ReleasedReason.AdviceReceived

Authorization has been superseded by an advice

ReleasedReason.MerchantReleased

Authorization released by the merchant

ReleasedReason.ManuallyReleased

Authorization manually released by Swan

ReleasedReason.Other

Authorization released for other/undefined reasons

Member of

ReleasedTransactionStatusInfo object

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SEPAReceivedDirectDebitMandateScheme

Received SEPA direct debit mandate scheme

enum SEPAReceivedDirectDebitMandateScheme {
SepaDirectDebitB2b
SepaDirectDebitCore
}

Values

SEPAReceivedDirectDebitMandateScheme.SepaDirectDebitB2b

When the received SEPA direct debit mandate can only be used for SEPA B2B direct debit transactions

SEPAReceivedDirectDebitMandateScheme.SepaDirectDebitCore

When the received SEPA direct debit mandate can only be used for SEPA Core direct debit transactions

Member of

SEPAReceivedDirectDebitMandate object

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SEPAReceivedDirectDebitMandateSequence

SEPA received direct debit mandate sequence

enum SEPAReceivedDirectDebitMandateSequence {
OneOff
Recurrent
}

Values

SEPAReceivedDirectDebitMandateSequence.OneOff

When the authorisation is given once by the SEPA Debtor to collect only one single SEPA direct debit

SEPAReceivedDirectDebitMandateSequence.Recurrent

When the authorisation by the Debtor can be used for regular SEPA direct debits initiated by the Creditor

Member of

AddReceivedSepaDirectDebitB2bMandateInput input ● SEPAReceivedDirectDebitMandate object

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ShareholderStatus

Status of the shareholder during the process with Swan.

enum ShareholderStatus {
PendingOnboarding
WaitingForVerification
WaitingForTransfer
CapitalTransferred
CapitalFundsWiredToNotary
}

Values

ShareholderStatus.PendingOnboarding

Waiting for the shareholder to finalize their onboarding.

ShareholderStatus.WaitingForVerification

Waiting for Swan compliance team to verify the shareholder.

ShareholderStatus.WaitingForTransfer

Waiting for the shareholder to wire their share of the capital on their temporary Swan account.

ShareholderStatus.CapitalTransferred

When the shareholder has wired their share of the capital.

ShareholderStatus.CapitalFundsWiredToNotary

When the shareholder's capital is wired to the notary.

Member of

Shareholder object

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SupportingDocumentCollectionStatus

Verification status of a supporting document collection

enum SupportingDocumentCollectionStatus {
WaitingForDocument
PendingReview
Approved
Canceled
Rejected
}

Values

SupportingDocumentCollectionStatus.WaitingForDocument

When the supporting document collection is created and on going

SupportingDocumentCollectionStatus.PendingReview

When the supporting document collection is completed and in compliance review

SupportingDocumentCollectionStatus.Approved

When the supporting document collection is approved. Final status

SupportingDocumentCollectionStatus.Canceled

When the supporting document collection is canceled. Final status

SupportingDocumentCollectionStatus.Rejected

When the supporting document collection is rejected. Final status

Member of

SupportingDocumentCollectionApprovedStatusInfo object ● SupportingDocumentCollectionCanceledStatusInfo object ● SupportingDocumentCollectionPendingReviewStatusInfo object ● SupportingDocumentCollectionRejectedStatusInfo object ● SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection object ● SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection object ● SupportingDocumentCollectionStatusInfo interface ● SupportingDocumentCollectionStatusNotAllowedRejection object ● SupportingDocumentCollectionWaitingForDocumentStatusInfo object ● SupportingDocumentUploadNotAllowedRejection object

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SupportingDocumentPurposeEnum

Supporting document purpose

enum SupportingDocumentPurposeEnum {
AssociationRegistration
Banking
CompanyRegistration
GeneralAssemblyMinutes
Other
PowerOfAttorney
ProofOfCompanyAddress
ProofOfCompanyIncome
ProofOfIdentity
ProofOfIndividualAddress
ProofOfIndividualIncome
ProofOfOriginOfFunds
SignedStatus
UBODeclaration
SwornStatement
}

Values

SupportingDocumentPurposeEnum.AssociationRegistration

Proof of association registration

SupportingDocumentPurposeEnum.Banking

Banking

SupportingDocumentPurposeEnum.CompanyRegistration

Proof of company registration

SupportingDocumentPurposeEnum.GeneralAssemblyMinutes

Minutes Of The General Assembly

SupportingDocumentPurposeEnum.Other

Other

SupportingDocumentPurposeEnum.PowerOfAttorney

Signed power of attorney document to give the power to act on behalf.

SupportingDocumentPurposeEnum.ProofOfCompanyAddress

Proof of company address

SupportingDocumentPurposeEnum.ProofOfCompanyIncome

Proof of company income

SupportingDocumentPurposeEnum.ProofOfIdentity

Proof of identity

SupportingDocumentPurposeEnum.ProofOfIndividualAddress

Proof of individual address

SupportingDocumentPurposeEnum.ProofOfIndividualIncome

Proof of individual income

SupportingDocumentPurposeEnum.ProofOfOriginOfFunds

Proof of origin of funds

SupportingDocumentPurposeEnum.SignedStatus

Signed status

SupportingDocumentPurposeEnum.UBODeclaration

UBO Declaration

SupportingDocumentPurposeEnum.SwornStatement

Sworn statement

Member of

GenerateSupportingDocumentUploadUrlInput input ● SupportingDocument object ● SupportingDocumentPurpose object ● UpdateSupportingDocumentInput input

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SupportingDocumentStatus

Verification status of a document

enum SupportingDocumentStatus {
WaitingForUpload
Uploaded
Validated
Refused
NotUploaded
}

Values

SupportingDocumentStatus.WaitingForUpload

Document is not uploaded yet.

SupportingDocumentStatus.Uploaded

Document has been uploaded but not verified by Swan yet.

SupportingDocumentStatus.Validated

Document has been uploaded and verified by Swan.

SupportingDocumentStatus.Refused

Document has been refused by Swan.

SupportingDocumentStatus.NotUploaded

Document has not been uploaded on time.

Member of

SupportingDocumentNotUploadedStatusInfo object ● SupportingDocumentRefusedStatusInfo object ● SupportingDocumentStatusDoesNotAllowDeletionRejection object ● SupportingDocumentStatusDoesNotAllowUpdateRejection object ● SupportingDocumentStatusInfo interface ● SupportingDocumentStatusNotAllowedRejection object ● SupportingDocumentUploadedStatusInfo object ● SupportingDocumentValidatedStatusInfo object ● SupportingDocumentWaitingForUploadStatusInfo object

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SupportingDocumentType

Specific type for document

enum SupportingDocumentType {
Selfie
Passport
NationalIdCard
ResidentPermit
DrivingLicense
UtilityBill
PhoneBill
RentReceipt
HomeInsurance
IncomeTaxReturn
PaySlip
RegisterExtract
ArticlesOfIncorporation
CapitalShareDepositCertificate
UBODeclaration
JOAFFEExtract
CompanyLeaseAgreement
BankStatement
BankAccountDetails
PowerOfAttorney
CorporateIncomeTaxReturn
Other
ByLaws
AccountStatement
DeedOfDonation
DeedOfSale
DeedOfSuccession
LoanContract
NotarialDeed
SwornStatement
MeetingMinutes
}

Values

SupportingDocumentType.Selfie

Selfie

SupportingDocumentType.Passport

Passport

SupportingDocumentType.NationalIdCard

NationalIdCard

SupportingDocumentType.ResidentPermit

Resident permit

SupportingDocumentType.DrivingLicense

Driving license

SupportingDocumentType.UtilityBill

Water, Electricity or Gas Bill issued within the last 3 months

SupportingDocumentType.PhoneBill

Telephone Bill issued within the last 3 months

SupportingDocumentType.RentReceipt

Rental Receipt issued within the last 3 months

SupportingDocumentType.HomeInsurance

Home Insurance contract

SupportingDocumentType.IncomeTaxReturn

Income Tax return or tax-exemption certificate dating less than 2 years

SupportingDocumentType.PaySlip

A pay slip dating less than 3 months

SupportingDocumentType.RegisterExtract

Commercial registry extract issued within the last 3 months

SupportingDocumentType.ArticlesOfIncorporation

Legal document required for company’s formation

SupportingDocumentType.CapitalShareDepositCertificate

Share Deposit Certificate

SupportingDocumentType.UBODeclaration

Ultimate Beneficial Owner Declaration

SupportingDocumentType.JOAFFEExtract

Association registration proof for french association

SupportingDocumentType.CompanyLeaseAgreement

Lease agreement in the name of the business or Proof of Individual Address if the company is hosted by one of the legal representative

SupportingDocumentType.BankStatement

Bank Statement

SupportingDocumentType.BankAccountDetails

Document with details such as bank name, address, account number and account holder

SupportingDocumentType.PowerOfAttorney

Signed power of attorney document to give the power to act on behalf

SupportingDocumentType.CorporateIncomeTaxReturn

Document submitted to your tax bureau at the end of the last business period

SupportingDocumentType.Other

Other

SupportingDocumentType.ByLaws

By Laws

SupportingDocumentType.AccountStatement

Account statement

SupportingDocumentType.DeedOfDonation

Deed of donation

SupportingDocumentType.DeedOfSale

Deed of sale

SupportingDocumentType.DeedOfSuccession

Deed of succession

SupportingDocumentType.LoanContract

Loan contract

SupportingDocumentType.NotarialDeed

Notarial deed

SupportingDocumentType.SwornStatement

Sworn statement

SupportingDocumentType.MeetingMinutes

Meeting's minutes

Member of

GenerateSupportingDocumentUploadUrlInput input ● SupportingDocument object ● SupportingDocumentPurpose object ● UpdateSupportingDocumentInput input

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SwanIdentificationStatus

Status values of an identification

enum SwanIdentificationStatus {
Pending
Valid
Invalid
Canceled
Expired
NotSupported
NotStarted
Started
}

Values

SwanIdentificationStatus.Pending

When the identification process is currently being treated by a manual or automatic process

SwanIdentificationStatus.Valid

When the identification is valid

SwanIdentificationStatus.Invalid

When the identification is invalid

SwanIdentificationStatus.Canceled

When the user canceled the identification process or the identification service was unavailable

SwanIdentificationStatus.Expired

When the identification is no longer valid

SwanIdentificationStatus.NotSupported

When the identification does not support an identification level

SwanIdentificationStatus.NotStarted

When the identification hasn't been started yet

SwanIdentificationStatus.Started

When the identification has been started

Member of

CanceledIdentificationLevelStatusInfo object ● ExpiredIdentificationLevelStatusInfo object ● Identification object ● IdentificationFiltersInput input ● InvalidIdentificationLevelStatusInfo object ● NotStartedIdentificationLevelStatusInfo object ● NotSupportedIdentificationLevelStatusInfo object ● PendingIdentificationLevelStatusInfo object ● StartedIdentificationLevelStatusInfo object ● ValidIdentificationLevelStatusInfo object

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TransactionReasonCode

The following reason codes for a r-transaction are defined:

enum TransactionReasonCode {
AccountClosed
AccountHolderDeceased
AccountSuspended
AccountUnknown
BankRefused
BeneficiaryAccountBlocked
BeneficiaryAccountClosed
BeneficiaryAccountIncorrect
BeneficiaryAccountUnknown
BeneficiaryBankNotReachable
BeneficiaryDeceased
CardExpired
CardNotActivated
CardPermanentlyBlocked
CardSuspended
CheckInvalid
CheckNumberInvalid
CreditorBankOffline
CreditorBankTechnicalErrorOccurred
CreditorBankTimeout
DebtorAccountBlocked
DebtorAccountClosed
DebtorAccountConsumer
DebtorAccountUnknown
DebtorBankOffline
DebtorBankTechnicalErrorOccurred
DebtorBankTimeout
DebtorDeceased
FundsAlreadyTransferredBack
InsufficientFunds
InvalidExpirationDate
InvalidPin
InvalidPinAttemptsExceeded
InvalidSecurityNumber
LegalOrBankDecision
MandateInvalid
MerchantShouldResubmitAuthorization
NoAnswerFromBeneficiary
NoOriginalTransactionReceived
PartnerRefused
PartnerTechnicalErrorOccurred
PeriodAmountLimitExceeded
PeriodNbTransactionLimitExceeded
PinRequiredForFurtherTransaction
ReasonNotSpecifiedByBank
ReasonNotSpecifiedByBeneficiary
ReasonNotSpecifiedByDebtor
ReasonNotSpecifiedByOriginator
RecallAccepted
RefundRequestedByDebtor
RegulatoryReason
RlmcKeyInvalid
SwanOffline
SwanRefused
SwanTechnicalErrorOccurred
SwanTimeout
TechnicalIssue
TermsAndConditionsLimitExceeded
TransactionAmountIncorrect
TransactionAmountLimitExceeded
TransactionDuplicated
TransactionOnAccountTypeNotAllowed
TransactionTypeNotAllowed
}

Values

TransactionReasonCode.AccountClosed

Rejected because the account is closed

TransactionReasonCode.AccountHolderDeceased

Rejected because the account holder is deceased

TransactionReasonCode.AccountSuspended

Rejected because the account is suspended

TransactionReasonCode.AccountUnknown

Rejected because the account is unknown

TransactionReasonCode.BankRefused

Rejected by the bank

TransactionReasonCode.BeneficiaryAccountBlocked

Creditor account is blocked

TransactionReasonCode.BeneficiaryAccountClosed

Creditor account is closed

TransactionReasonCode.BeneficiaryAccountIncorrect

Creditor account number is incorrect

TransactionReasonCode.BeneficiaryAccountUnknown

Creditor account number does not exist

TransactionReasonCode.BeneficiaryBankNotReachable

Rejected because the creditor bank is not reachable

TransactionReasonCode.BeneficiaryDeceased

Customer is deceased

TransactionReasonCode.CardExpired

Rejected because the card is expired

TransactionReasonCode.CardNotActivated

Rejected because the card is not activated yet

TransactionReasonCode.CardPermanentlyBlocked

Rejected because the card has been permanently blocked

TransactionReasonCode.CardSuspended

Rejected because the card is suspended

TransactionReasonCode.CheckInvalid

Invalid check

TransactionReasonCode.CheckNumberInvalid

Invalid check number

TransactionReasonCode.CreditorBankOffline

Rejected because the creditor bank is offline

TransactionReasonCode.CreditorBankTechnicalErrorOccurred

Rejected following an error from the creditor bank

TransactionReasonCode.CreditorBankTimeout

Rejected following a timeout from the creditor bank

TransactionReasonCode.DebtorAccountBlocked

Debtor Account Blocked

TransactionReasonCode.DebtorAccountClosed

Rejected because the debtor account is closed

TransactionReasonCode.DebtorAccountConsumer

Rejected because the debtor is a non business account and the transaction is a B2B SEPA Direct Debit transaction

TransactionReasonCode.DebtorAccountUnknown

Rejected because the debtor account is unknown

TransactionReasonCode.DebtorBankOffline

Rejected because the debtor bank is offline

TransactionReasonCode.DebtorBankTechnicalErrorOccurred

Rejected following an error from the debtor bank

TransactionReasonCode.DebtorBankTimeout

Rejected following a timeout from the debtor bank

TransactionReasonCode.DebtorDeceased

Rejected because the debtor account holder is dead

TransactionReasonCode.FundsAlreadyTransferredBack

Funds already transferred back to the originator

TransactionReasonCode.InsufficientFunds

Rejected because of insufficient funds on the account

TransactionReasonCode.InvalidExpirationDate

Rejected because the expiration date entered does not match the one on the card

TransactionReasonCode.InvalidPin

Rejected because the PIN is invalid

TransactionReasonCode.InvalidPinAttemptsExceeded

Rejected because there were too many invalid tries on the PIN validation

TransactionReasonCode.InvalidSecurityNumber

Rejected because the security number entered does not match the one on the card

TransactionReasonCode.LegalOrBankDecision

Funds cannot be reimbursed by beneficiary bank/legal decision

TransactionReasonCode.MandateInvalid

Rejected by debtor because the mandate is invalid

TransactionReasonCode.MerchantShouldResubmitAuthorization

Rejected because the merchant must request a new transaction with authorisation

TransactionReasonCode.NoAnswerFromBeneficiary

No answer from customer

TransactionReasonCode.NoOriginalTransactionReceived

No original transaction received

TransactionReasonCode.PartnerRefused

Rejected by the partner (you)

TransactionReasonCode.PartnerTechnicalErrorOccurred

Rejected following an error or a timeout from the partner

TransactionReasonCode.PeriodAmountLimitExceeded

Rejected because the maximum amount allowed on the given period has been exceeded

TransactionReasonCode.PeriodNbTransactionLimitExceeded

Rejected because the maximum number of transactions on the given period has been exceeded

TransactionReasonCode.PinRequiredForFurtherTransaction

Rejected because a transaction with PIN code is required to continue to using the card

TransactionReasonCode.ReasonNotSpecifiedByBank

Rejected by bank with no specified reason

TransactionReasonCode.ReasonNotSpecifiedByBeneficiary

Reason unspecified

TransactionReasonCode.ReasonNotSpecifiedByDebtor

Rejected by debtor with no specified reason

TransactionReasonCode.ReasonNotSpecifiedByOriginator

Customer request

TransactionReasonCode.RecallAccepted

Recall request accepted by beneficiary bank or beneficiary

TransactionReasonCode.RefundRequestedByDebtor

Refund requested by end customer

TransactionReasonCode.RegulatoryReason

Rejected by bank for regulatory reason

TransactionReasonCode.RlmcKeyInvalid

Invalid RLMC key, please control the key and the check number

TransactionReasonCode.SwanOffline

Rejected because the debtor or the creditor bank is offline

TransactionReasonCode.SwanRefused

Rejected by Swan

TransactionReasonCode.SwanTechnicalErrorOccurred

Rejected because of a Swan technical error

TransactionReasonCode.SwanTimeout

Rejected because of a Swan timeout

TransactionReasonCode.TechnicalIssue

Technical issue resulting in incorrect transactions sent out

TransactionReasonCode.TermsAndConditionsLimitExceeded

Rejected because the terms and conditions limit has been exceeded

TransactionReasonCode.TransactionAmountIncorrect

Wrong transaction amount

TransactionReasonCode.TransactionAmountLimitExceeded

Rejected because the maximum amount for a transaction has been exceeded

TransactionReasonCode.TransactionDuplicated

Rejected by bank because this transaction is duplicated

TransactionReasonCode.TransactionOnAccountTypeNotAllowed

Rejected because the transaction is forbidden on this type of account

TransactionReasonCode.TransactionTypeNotAllowed

Rejected because the type of transaction is forbidden on the account

Member of

CheckTransaction object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object

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TransactionSide

Transaction side

enum TransactionSide {
Debit
Credit
}

Values

TransactionSide.Debit

when the transaction debit the account

TransactionSide.Credit

when the transaction credit the account

Member of

CardTransaction object ● CheckTransaction object ● FeeTransaction object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternationalCreditTransferTransaction object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object ● Transaction interface

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TransactionStatus

Transaction status

enum TransactionStatus {
Booked
Rejected
Pending
Canceled
Upcoming
Released
}

Values

TransactionStatus.Booked

when the transaction is posted to the Swan book and impact the booked balance

TransactionStatus.Rejected

when the transaction is rejected

TransactionStatus.Pending

when the transaction is pending and the amount impact the available balance

TransactionStatus.Canceled

when a pending transaction is canceled and the amount is released on the available balance

TransactionStatus.Upcoming

when the transaction is upcoming (scheduled credit transfer, direct debit ...)

TransactionStatus.Released

when a card authorization is released after X days or fully consumed by X debits

Member of

BookedTransactionStatusInfo object ● CanceledTransactionStatusInfo object ● PendingTransactionStatusInfo object ● RejectedTransactionStatusInfo object ● ReleasedTransactionStatusInfo object ● TransactionsFiltersInput input ● TransactionStatusInfo interface ● UpcomingTransactionStatusInfo object

- + \ No newline at end of file diff --git a/api-reference/enums/transaction-type-enum/index.html b/api-reference/enums/transaction-type-enum/index.html index d07450e699..e1760c8680 100644 --- a/api-reference/enums/transaction-type-enum/index.html +++ b/api-reference/enums/transaction-type-enum/index.html @@ -7,7 +7,7 @@ - + @@ -18,7 +18,7 @@ When an International Credit Transfer debited a Swan account.

TransactionTypeEnum.InternationalCreditTransferInReturn

COMING SOON When an International Credit Transfer credited a Swan account and Swan or the Swan debtor returned the funds.

TransactionTypeEnum.InternationalCreditTransferOutReturn

COMING SOON When an International Credit Transfer debited a Swan account and Swan or the Swan debtor returned it.

Member of

CardTransaction object ● CheckTransaction object ● FeeTransaction object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternationalCreditTransferTransaction object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object ● Transaction interface ● TransactionsFiltersInput input

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UltimateBeneficialOwnerType

Ultimate Beneficial Owner type.

enum UltimateBeneficialOwnerType {
DirectIndividual
DirectCompany
IndirectIndividual
IndirectCompany
}

Values

UltimateBeneficialOwnerType.DirectIndividual

Direct Individual Owner (Natural person) .

UltimateBeneficialOwnerType.DirectCompany

Direct Company Owner (Legal person).

UltimateBeneficialOwnerType.IndirectIndividual

Indirect Individual Owner (Natural person).

UltimateBeneficialOwnerType.IndirectCompany

Indirect Company Owner (Legal person).

Member of

UltimateBeneficialDirectOwnerCompanyInfo object ● UltimateBeneficialDirectOwnerIndividualInfo object ● UltimateBeneficialIndirectOwnerCompanyInfo object ● UltimateBeneficialIndirectOwnerIndividualInfo object ● UltimateBeneficialOwnerInfo interface

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VerificationStatus

Verification status of an account holder

enum VerificationStatus {
NotStarted
WaitingForInformation
Pending
Verified
Refused
}

Values

VerificationStatus.NotStarted

When the account holder has not started to answer the verification process.

VerificationStatus.WaitingForInformation

When Swan is waiting for information about the account holder to continue the verification process.

VerificationStatus.Pending

When the verification process is pending.

VerificationStatus.Verified

When the account holder is verified.

VerificationStatus.Refused

When the account holder is refused.

Member of

AccountHolder object ● AccountHolderFilterInput input

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Schema Documentation

This documentation has been automatically generated from the GraphQL schema.

Use the docs in the sidebar to find out how to use the schema:

  • Allowed operations: queries and mutations.
  • Schema-defined types: scalars, objects, enums, interfaces, unions, and input objects.
Generated on 12/6/2023, 10:06:38 AM.
- +
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Schema Documentation

This documentation has been automatically generated from the GraphQL schema.

Use the docs in the sidebar to find out how to use the schema:

  • Allowed operations: queries and mutations.
  • Schema-defined types: scalars, objects, enums, interfaces, unions, and input objects.
Generated on 12/7/2023, 12:17:47 AM.
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AccountHolderFilterInput

No description

input AccountHolderFilterInput {
status: [AccountHolderStatus!]
types: [AccountHolderType!]
verificationStatus: [VerificationStatus!]
search: String
firstName: String
lastName: String
birthDate: String
registrationNumber: String
}

Fields

AccountHolderFilterInput.status ● [AccountHolderStatus!] list enum

AccountHolderFilterInput.types ● [AccountHolderType!] list enum

AccountHolderFilterInput.verificationStatus ● [VerificationStatus!] list enum

AccountHolderFilterInput.search ● String scalar

Searches company name, first name, last name

AccountHolderFilterInput.firstName ● String scalar

AccountHolderFilterInput.lastName ● String scalar

AccountHolderFilterInput.birthDate ● String scalar

AccountHolderFilterInput.registrationNumber ● String scalar

Member of

accountHolders query

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AccountMembershipsFilterInput

Filters that can be applied when listing accounts (Only applied in user context)

input AccountMembershipsFilterInput {
canManageCards: Boolean
canInitiatePayments: Boolean
canManageAccountMembership: Boolean
canManageBeneficiaries: Boolean
canViewAccount: Boolean
status: [AccountMembershipStatus!]
email: String
firstName: String
lastName: String
search: String
}

Fields

AccountMembershipsFilterInput.canManageCards ● Boolean scalar

true if this account membership can manage cards for himself or to the memberships he manages

AccountMembershipsFilterInput.canInitiatePayments ● Boolean scalar

Can the user initiate payments on this account

AccountMembershipsFilterInput.canManageAccountMembership ● Boolean scalar

Can the user manage account membership

AccountMembershipsFilterInput.canManageBeneficiaries ● Boolean scalar

Can the user manage beneficiaries

AccountMembershipsFilterInput.canViewAccount ● Boolean scalar

Can the user view account

AccountMembershipsFilterInput.status ● [AccountMembershipStatus!] list enum

Account memberships status/statuses we're looking for

AccountMembershipsFilterInput.email ● String scalar

Filtered by email

AccountMembershipsFilterInput.firstName ● String scalar

Filtered by first name

AccountMembershipsFilterInput.lastName ● String scalar

Filtered by last name

AccountMembershipsFilterInput.search ● String scalar

Searches email, first name, last name, and id

Member of

accountMemberships query

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AccountReceivedDirectDebitMandateFiltersInput

Filter that can be passed to get the received direct debit mandate in a specific data range

input AccountReceivedDirectDebitMandateFiltersInput {
status: [ReceivedDirectDebitMandateStatus!]
scheme: [ReceivedDirectDebitMandateScheme!]
}

Fields

AccountReceivedDirectDebitMandateFiltersInput.status ● [ReceivedDirectDebitMandateStatus!] list enum

To filter on status values

AccountReceivedDirectDebitMandateFiltersInput.scheme ● [ReceivedDirectDebitMandateScheme!] list enum

To filter on scheme values

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AddAccountMembershipInput

Inputs to add a new account membership

input AddAccountMembershipInput {
accountId: ID!
email: String!
restrictedTo: RestrictedToInput!
canViewAccount: Boolean!
canManageBeneficiaries: Boolean!
canInitiatePayments: Boolean!
canManageAccountMembership: Boolean!
canManageCards: Boolean
consentRedirectUrl: String!
residencyAddress: ResidencyAddressInput
taxIdentificationNumber: String
}

Fields

AddAccountMembershipInput.accountId ● ID! non-null scalar

Unique identifier of a given account

AddAccountMembershipInput.email ● String! non-null scalar

Email address

AddAccountMembershipInput.restrictedTo ● RestrictedToInput! non-null input

Restricted to a user if necessary

AddAccountMembershipInput.canViewAccount ● Boolean! non-null scalar

true if this account membership can view account balances and transactions history

AddAccountMembershipInput.canManageBeneficiaries ● Boolean! non-null scalar

true if this account membership can add or canceled beneficiaries

AddAccountMembershipInput.canInitiatePayments ● Boolean! non-null scalar

true if this account membership can initiate payments

AddAccountMembershipInput.canManageAccountMembership ● Boolean! non-null scalar

true if this account membership can invite, update, suspend or resume account membership

AddAccountMembershipInput.canManageCards ● Boolean scalar

true if this account membership can manage cards for himself or to the memberships he manages

AddAccountMembershipInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

AddAccountMembershipInput.residencyAddress ● ResidencyAddressInput input

Residency address of the member to be added

AddAccountMembershipInput.taxIdentificationNumber ● String scalar

Tax Identification Number of the user added

Member of

addAccountMembership mutation

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AddAccountMembershipsInput

Inputs to add a new account membership

input AddAccountMembershipsInput {
accountId: ID!
memberships: [MembershipInfoInput!]!
consentRedirectUrl: String!
}

Fields

AddAccountMembershipsInput.accountId ● ID! non-null scalar

Unique identifier of a given account

AddAccountMembershipsInput.memberships ● [MembershipInfoInput!]! non-null input

Memberships to add to the account

AddAccountMembershipsInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

Member of

addAccountMemberships mutation

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AddCardInput

Inputs to add a new card

input AddCardInput {
accountMembershipId: ID!
cardContractExpiryDate: DateTime
withdrawal: Boolean!
international: Boolean!
nonMainCurrencyTransactions: Boolean!
eCommerce: Boolean!
consentRedirectUrl: String!
name: String
viewCardNumber: Boolean
cardProductId: ID
spendingLimit: SpendingLimitInput
}

Fields

AddCardInput.accountMembershipId ● ID! non-null scalar

Unique identifier of a given account membership

AddCardInput.cardContractExpiryDate ● DateTime scalar

Card expiration date if null it does not have an expiration date

AddCardInput.withdrawal ● Boolean! non-null scalar

true if this card allows cash withdrawals

AddCardInput.international ● Boolean! non-null scalar

true if this card allows payments outside of the country

AddCardInput.nonMainCurrencyTransactions ● Boolean! non-null scalar

true if this card allows transactions outside of the card's main currency

AddCardInput.eCommerce ● Boolean! non-null scalar

true if this card allows transactions at eCommerce sites

AddCardInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

AddCardInput.name ● String scalar

Card name

AddCardInput.viewCardNumber ● Boolean scalar

true to show the card confidential information in the same request

AddCardInput.cardProductId ● ID scalar

The id of the card product to use to create the new card.

AddCardInput.spendingLimit ● SpendingLimitInput input

Spending limit

Member of

addCard mutation

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AddCardsInput

Input to add a new cards

input AddCardsInput {
cards: [CardConfigInput!]!
consentRedirectUrl: String!
cardProductId: ID
}

Fields

AddCardsInput.cards ● [CardConfigInput!]! non-null input

The configuration of all the cards you want to add

AddCardsInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

AddCardsInput.cardProductId ● ID scalar

The id of the card product to use to create the new cards.

Member of

addCards mutation

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AddCardsWithGroupDeliveryInput

Input to add a new cards

input AddCardsWithGroupDeliveryInput {
groupDeliveryAddress: CompleteAddressWithContactInput!
cards: [CardConfigWithGroupDeliveryInput!]!
consentRedirectUrl: String!
cardProductId: ID
}

Fields

AddCardsWithGroupDeliveryInput.groupDeliveryAddress ● CompleteAddressWithContactInput! non-null input

Address to deliver the printed physical cards

AddCardsWithGroupDeliveryInput.cards ● [CardConfigWithGroupDeliveryInput!]! non-null input

The configuration of all the cards you want to add

AddCardsWithGroupDeliveryInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

AddCardsWithGroupDeliveryInput.cardProductId ● ID scalar

The id of the card product to use to create the new cards.

Member of

addCardsWithGroupDelivery mutation

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AddDigitalCardInput

Inputs to add a new digital card

input AddDigitalCardInput {
cardId: ID!
walletProvider: WalletProviderType!
consentRedirectUrl: String!
}

Fields

AddDigitalCardInput.cardId ● ID! non-null scalar

Unique identifier of a card

AddDigitalCardInput.walletProvider ● WalletProviderType! non-null enum

Provider for which to generate a digitalCard

AddDigitalCardInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

Member of

addDigitalCard mutation

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AddDirectDebitFundingSourceInput

Input to add a Direct Debit Funding Source

input AddDirectDebitFundingSourceInput {
scheme: SEPADirectDebitScheme!
accountId: ID!
iban: IBAN!
consentRedirectUrl: String!
name: String
}

Fields

AddDirectDebitFundingSourceInput.scheme ● SEPADirectDebitScheme! non-null enum

Scheme of the underlying payment mandate

AddDirectDebitFundingSourceInput.accountId ● ID! non-null scalar

Id of the account on which to create a funding source. Money will be funded to this account when an initiateFundingRequest is done using this funding source

AddDirectDebitFundingSourceInput.iban ● IBAN! non-null scalar

IBAN to use in the direct debit transaction that will be triggered when funding the account. Money will be debited from this IBAN when an initiateFundingRequest is done using this funding source

AddDirectDebitFundingSourceInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

AddDirectDebitFundingSourceInput.name ● String scalar

Name to give to this funding source

Member of

addDirectDebitFundingSource mutation

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AddExternalAccountBalanceInput

No description

input AddExternalAccountBalanceInput {
externalAccountId: ID!
amount: AmountInput!
type: ExternalAccountBalanceType!
lastChangedAt: DateTime!
}

Fields

AddExternalAccountBalanceInput.externalAccountId ● ID! non-null scalar

Unique identifier of a given external account

AddExternalAccountBalanceInput.amount ● AmountInput! non-null input

Amount of the balance

AddExternalAccountBalanceInput.type ● ExternalAccountBalanceType! non-null enum

Type of the balance

AddExternalAccountBalanceInput.lastChangedAt ● DateTime! non-null scalar

Last changed Date

Member of

addExternalAccountBalance mutation

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AddExternalAccountInput

No description

input AddExternalAccountInput {
accountHolderId: ID!
externalId: String!
name: String
cashAccountType: CashAccountType!
BIC: BIC!
IBAN: IBAN!
currency: Currency!
holderName: String!
country: CCA3!
originalCreatedAt: DateTime!
usage: ExternalAccountUsage!
source: String!
balances: [ExternalAccountBalanceInput!]
}

Fields

AddExternalAccountInput.accountHolderId ● ID! non-null scalar

Unique identifier of a given account holder

AddExternalAccountInput.externalId ● String! non-null scalar

External account identifier

AddExternalAccountInput.name ● String scalar

Name of the account

AddExternalAccountInput.cashAccountType ● CashAccountType! non-null enum

Type of account

AddExternalAccountInput.BIC ● BIC! non-null scalar

Bank Identifier Code

AddExternalAccountInput.IBAN ● IBAN! non-null scalar

International Bank Account Number

AddExternalAccountInput.currency ● Currency! non-null scalar

Currency

AddExternalAccountInput.holderName ● String! non-null scalar

Account Holder name

AddExternalAccountInput.country ● CCA3! non-null scalar

Country

AddExternalAccountInput.originalCreatedAt ● DateTime! non-null scalar

Original Created date

AddExternalAccountInput.usage ● ExternalAccountUsage! non-null enum

Usage information of the account

AddExternalAccountInput.source ● String! non-null scalar

Source of the account information

AddExternalAccountInput.balances ● [ExternalAccountBalanceInput!] list input

Balances

Member of

addExternalAccount mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-funding-limit-settings-change-request-input/index.html b/api-reference/inputs/add-funding-limit-settings-change-request-input/index.html index 66223a1361..04f6aeb97e 100644 --- a/api-reference/inputs/add-funding-limit-settings-change-request-input/index.html +++ b/api-reference/inputs/add-funding-limit-settings-change-request-input/index.html @@ -7,13 +7,13 @@ - +
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AddFundingLimitSettingsChangeRequestInput

Inputs to add a new request for funding limit settings change

input AddFundingLimitSettingsChangeRequestInput {
instantFundingLimit: FundingLimitAmountInput!
fundingLimit: FundingLimitAmountInput!
accountHolderId: ID!
}

Fields

AddFundingLimitSettingsChangeRequestInput.instantFundingLimit ● FundingLimitAmountInput! non-null input

Requested amount settings for the instant funding limit

AddFundingLimitSettingsChangeRequestInput.fundingLimit ● FundingLimitAmountInput! non-null input

Requested amount settings for the funding limit

AddFundingLimitSettingsChangeRequestInput.accountHolderId ● ID! non-null scalar

Unique identifier of a given account holder

Member of

addFundingLimitSettingsChangeRequest mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-internal-direct-debit-payment-mandate-input/index.html b/api-reference/inputs/add-internal-direct-debit-payment-mandate-input/index.html index 8bf34c7331..96cae5991d 100644 --- a/api-reference/inputs/add-internal-direct-debit-payment-mandate-input/index.html +++ b/api-reference/inputs/add-internal-direct-debit-payment-mandate-input/index.html @@ -7,13 +7,13 @@ - +
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AddInternalDirectDebitPaymentMandateInput

Inputs to add an Internal Direct Debit Payment Mandate

input AddInternalDirectDebitPaymentMandateInput {
paymentMethodId: ID!
sequence: InternalDirectDebitSequence
reference: String
language: MandateLanguage
debtorAccountId: ID!
signatureDate: Date
name: String
}

Fields

AddInternalDirectDebitPaymentMandateInput.paymentMethodId ● ID! non-null scalar

The ID of the concerned merchant payment method

AddInternalDirectDebitPaymentMandateInput.sequence ● InternalDirectDebitSequence enum

Determines whether the payment mandate is a one-off or recurring

AddInternalDirectDebitPaymentMandateInput.reference ● String scalar

Reference of the payment mandate

AddInternalDirectDebitPaymentMandateInput.language ● MandateLanguage enum

Language that will be used to produce the mandate PDF document

AddInternalDirectDebitPaymentMandateInput.debtorAccountId ● ID! non-null scalar

ID of the Swan account of the debtor

AddInternalDirectDebitPaymentMandateInput.signatureDate ● Date scalar

Signature date of the Internal Direct Debit mandate

AddInternalDirectDebitPaymentMandateInput.name ● String scalar

Custom name of the Internal Direct Debit mandate

Member of

addInternalDirectDebitPaymentMandate mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-merchant-profile-input/index.html b/api-reference/inputs/add-merchant-profile-input/index.html index caa949099f..704c511ad5 100644 --- a/api-reference/inputs/add-merchant-profile-input/index.html +++ b/api-reference/inputs/add-merchant-profile-input/index.html @@ -7,13 +7,13 @@ - +
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AddMerchantProfileInput

Input to add a Merchant Profile

input AddMerchantProfileInput {
accountId: ID!
merchantName: String!
merchantWebsite: String
merchantLogo: String
productType: ProductType!
expectedMonthlyPaymentVolume: AmountInput!
expectedAverageBasket: AmountInput!
}

Fields

AddMerchantProfileInput.accountId ● ID! non-null scalar

ID of the Swan account which the merchantProfile is associated to

AddMerchantProfileInput.merchantName ● String! non-null scalar

Business name of the merchant, i.e. name that will be displayed on debtors' bank statements

AddMerchantProfileInput.merchantWebsite ● String scalar

Url of the merchant's website

AddMerchantProfileInput.merchantLogo ● String scalar

base64 encoded merchant's logo

AddMerchantProfileInput.productType ● ProductType! non-null enum

Type of product sold. Gifts and donations can be club subscription or collection of donations (for associations), tips collection, contributions for local authorities

AddMerchantProfileInput.expectedMonthlyPaymentVolume ● AmountInput! non-null input

Expected annual activity volumes for all payment methods.

AddMerchantProfileInput.expectedAverageBasket ● AmountInput! non-null input

expected average basket value.

Member of

addMerchantProfile mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-or-update-external-account-balance-input/index.html b/api-reference/inputs/add-or-update-external-account-balance-input/index.html index a135ff69dc..d60c33e270 100644 --- a/api-reference/inputs/add-or-update-external-account-balance-input/index.html +++ b/api-reference/inputs/add-or-update-external-account-balance-input/index.html @@ -7,13 +7,13 @@ - +
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AddOrUpdateExternalAccountBalanceInput

No description

input AddOrUpdateExternalAccountBalanceInput {
externalAccountId: ID!
amount: AmountInput!
type: ExternalAccountBalanceType!
lastChangedAt: DateTime!
}

Fields

AddOrUpdateExternalAccountBalanceInput.externalAccountId ● ID! non-null scalar

Unique identifier of a given external account

AddOrUpdateExternalAccountBalanceInput.amount ● AmountInput! non-null input

Amount of the balance

AddOrUpdateExternalAccountBalanceInput.type ● ExternalAccountBalanceType! non-null enum

Type of the balance

AddOrUpdateExternalAccountBalanceInput.lastChangedAt ● DateTime! non-null scalar

Last changed Date

Member of

addOrUpdateExternalAccountBalance mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-received-internal-direct-debit-b2-b-mandate-input/index.html b/api-reference/inputs/add-received-internal-direct-debit-b2-b-mandate-input/index.html index b48fb1f439..d1011b3b97 100644 --- a/api-reference/inputs/add-received-internal-direct-debit-b2-b-mandate-input/index.html +++ b/api-reference/inputs/add-received-internal-direct-debit-b2-b-mandate-input/index.html @@ -7,13 +7,13 @@ - +
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AddReceivedInternalDirectDebitB2bMandateInput

Inputs to add a received internal direct debit mandate B2b.

input AddReceivedInternalDirectDebitB2bMandateInput {
paymentMandateId: ID!
consentRedirectUrl: String!
name: String
}

Fields

AddReceivedInternalDirectDebitB2bMandateInput.paymentMandateId ● ID! non-null scalar

The associated Payment Mandate ID

AddReceivedInternalDirectDebitB2bMandateInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

AddReceivedInternalDirectDebitB2bMandateInput.name ● String scalar

Label that will be displayed along with this received direct debit mandate in the web banking

Member of

addReceivedInternalDirectDebitB2bMandate mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-received-sepa-direct-debit-b2-b-mandate-input/index.html b/api-reference/inputs/add-received-sepa-direct-debit-b2-b-mandate-input/index.html index 143c5e2bd8..8101788f50 100644 --- a/api-reference/inputs/add-received-sepa-direct-debit-b2-b-mandate-input/index.html +++ b/api-reference/inputs/add-received-sepa-direct-debit-b2-b-mandate-input/index.html @@ -7,13 +7,13 @@ - +
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AddReceivedSepaDirectDebitB2bMandateInput

Inputs to add a received sepa direct debit mandate B2b.

input AddReceivedSepaDirectDebitB2bMandateInput {
mandateReference: String!
creditorIdentifier: String!
creditorName: String!
iban: String!
name: String
sequence: SEPAReceivedDirectDebitMandateSequence!
signatureDate: Date
consentRedirectUrl: String!
}

Fields

AddReceivedSepaDirectDebitB2bMandateInput.mandateReference ● String! non-null scalar

The unique identifier of the received direct debit mandate

AddReceivedSepaDirectDebitB2bMandateInput.creditorIdentifier ● String! non-null scalar

The Sepa Creditor Identifier of the creditor

AddReceivedSepaDirectDebitB2bMandateInput.creditorName ● String! non-null scalar

The name of the creditor

AddReceivedSepaDirectDebitB2bMandateInput.iban ● String! non-null scalar

The Swan Iban of the debtor

AddReceivedSepaDirectDebitB2bMandateInput.name ● String scalar

Label that will be displayed along with this received direct debit mandate in the web banking

AddReceivedSepaDirectDebitB2bMandateInput.sequence ● SEPAReceivedDirectDebitMandateSequence! non-null enum

Sequence of the mandate

AddReceivedSepaDirectDebitB2bMandateInput.signatureDate ● Date scalar

Date of signature of the mandate

AddReceivedSepaDirectDebitB2bMandateInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

Member of

addReceivedSepaDirectDebitB2bMandate mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-sepa-direct-debit-payment-mandate-input/index.html b/api-reference/inputs/add-sepa-direct-debit-payment-mandate-input/index.html index 5c2a22b9e1..580c7bb68f 100644 --- a/api-reference/inputs/add-sepa-direct-debit-payment-mandate-input/index.html +++ b/api-reference/inputs/add-sepa-direct-debit-payment-mandate-input/index.html @@ -7,13 +7,13 @@ - +
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AddSepaDirectDebitPaymentMandateInput

No description

input AddSepaDirectDebitPaymentMandateInput {
paymentMethodId: ID!
sequence: DirectDebitSequence!
reference: String
language: MandateLanguage!
signatureDate: Date!
debtor: SepaPaymentMandateDebtorInput!
name: String
}

Fields

AddSepaDirectDebitPaymentMandateInput.paymentMethodId ● ID! non-null scalar

Specifies payment ID of a SEPA Direct Debit CORE or B2B payment method.

AddSepaDirectDebitPaymentMandateInput.sequence ● DirectDebitSequence! non-null enum

Determines whether the payment mandate is a one-off or recurring

AddSepaDirectDebitPaymentMandateInput.reference ● String scalar

Unique reference of the SEPA Direct Debit Payment Mandate.

AddSepaDirectDebitPaymentMandateInput.language ● MandateLanguage! non-null enum

Language that will be used to produce the mandate PDF document

AddSepaDirectDebitPaymentMandateInput.signatureDate ● Date! non-null scalar

Signature date of the SEPA Direct Debit Payment Mandate

AddSepaDirectDebitPaymentMandateInput.debtor ● SepaPaymentMandateDebtorInput! non-null input

Debtor of the SEPA Direct Debit Payment Mandate

AddSepaDirectDebitPaymentMandateInput.name ● String scalar

Custom name of the SEPA Direct Debit Payment Mandate

Member of

addSepaDirectDebitPaymentMandate mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-single-use-virtual-card-input/index.html b/api-reference/inputs/add-single-use-virtual-card-input/index.html index 23ad0ce3b9..5cf7622ba4 100644 --- a/api-reference/inputs/add-single-use-virtual-card-input/index.html +++ b/api-reference/inputs/add-single-use-virtual-card-input/index.html @@ -7,13 +7,13 @@ - +
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AddSingleUseVirtualCardInput

Inputs to add a new card

input AddSingleUseVirtualCardInput {
accountMembershipId: ID!
spendingLimit: SpendingLimitInput!
consentRedirectUrl: String!
name: String
viewCardNumber: Boolean
cardProductId: ID
}

Fields

AddSingleUseVirtualCardInput.accountMembershipId ● ID! non-null scalar

Unique identifier of a given account membership

AddSingleUseVirtualCardInput.spendingLimit ● SpendingLimitInput! non-null input

Spending limit

AddSingleUseVirtualCardInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

AddSingleUseVirtualCardInput.name ● String scalar

Card name

AddSingleUseVirtualCardInput.viewCardNumber ● Boolean scalar

true to show the card confidential information in the same request

AddSingleUseVirtualCardInput.cardProductId ● ID scalar

The id of the card product to use to create the new card.

Member of

addSingleUseVirtualCard mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-single-use-virtual-cards-input/index.html b/api-reference/inputs/add-single-use-virtual-cards-input/index.html index 206b0b7c73..52a94a1580 100644 --- a/api-reference/inputs/add-single-use-virtual-cards-input/index.html +++ b/api-reference/inputs/add-single-use-virtual-cards-input/index.html @@ -7,13 +7,13 @@ - +
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AddSingleUseVirtualCardsInput

Input to add a new single-use virtual cards

input AddSingleUseVirtualCardsInput {
cards: [SingleUseVirtualCardConfigInput!]!
consentRedirectUrl: String!
cardProductId: ID
}

Fields

AddSingleUseVirtualCardsInput.cards ● [SingleUseVirtualCardConfigInput!]! non-null input

The configuration of all the cards you want to add

AddSingleUseVirtualCardsInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

AddSingleUseVirtualCardsInput.cardProductId ● ID scalar

The id of the card product to use to create the new cards.

Member of

addSingleUseVirtualCards mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/add-virtual-iban-input/index.html b/api-reference/inputs/add-virtual-iban-input/index.html index 49c904c9df..bb7341dc06 100644 --- a/api-reference/inputs/add-virtual-iban-input/index.html +++ b/api-reference/inputs/add-virtual-iban-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/address-information-input/index.html b/api-reference/inputs/address-information-input/index.html index 9d7edfc5c6..9c58fba804 100644 --- a/api-reference/inputs/address-information-input/index.html +++ b/api-reference/inputs/address-information-input/index.html @@ -7,13 +7,13 @@ - +
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AddressInformationInput

Address

input AddressInformationInput {
addressLine1: String!
addressLine2: String
city: String!
country: CCA3!
postalCode: String!
state: String
}

Fields

AddressInformationInput.addressLine1 ● String! non-null scalar

Address

AddressInformationInput.addressLine2 ● String scalar

Address

AddressInformationInput.city ● String! non-null scalar

City

AddressInformationInput.country ● CCA3! non-null scalar

Country

AddressInformationInput.postalCode ● String! non-null scalar

Postal code

AddressInformationInput.state ● String scalar

State

Member of

IndividualUltimateBeneficialOwnerInput input ● OnboardCompanyAccountHolderInput input ● UpdateCompanyOnboardingInput input

- + \ No newline at end of file diff --git a/api-reference/inputs/address-input/index.html b/api-reference/inputs/address-input/index.html index fee5b1b189..21199bdc38 100644 --- a/api-reference/inputs/address-input/index.html +++ b/api-reference/inputs/address-input/index.html @@ -7,13 +7,13 @@ - +
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AddressInput

Address Information

input AddressInput {
addressLine1: String
addressLine2: String
city: String
postalCode: String
state: String
country: CCA3!
}

Fields

AddressInput.addressLine1 ● String scalar

address line 1 (max 100 characters)

AddressInput.addressLine2 ● String scalar

address line 2 (max 100 characters)

AddressInput.city ● String scalar

city (max 100 characters)

AddressInput.postalCode ● String scalar

postal code (max 10 characters)

AddressInput.state ● String scalar

state (max 100 characters)

AddressInput.country ● CCA3! non-null scalar

country code

Member of

CreateMerchantPaymentLinkInput input ● SepaBeneficiaryInput input ● SepaPaymentMandateDebtorInput input

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- + \ No newline at end of file diff --git a/api-reference/inputs/allow-sdd-virtual-iban-entry-input/index.html b/api-reference/inputs/allow-sdd-virtual-iban-entry-input/index.html index c979f92d5f..bb6628534e 100644 --- a/api-reference/inputs/allow-sdd-virtual-iban-entry-input/index.html +++ b/api-reference/inputs/allow-sdd-virtual-iban-entry-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/amount-input/index.html b/api-reference/inputs/amount-input/index.html index 5a1583edbd..0c9f993cb6 100644 --- a/api-reference/inputs/amount-input/index.html +++ b/api-reference/inputs/amount-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/bind-account-membership-input/index.html b/api-reference/inputs/bind-account-membership-input/index.html index e181fbd52d..31623d96c5 100644 --- a/api-reference/inputs/bind-account-membership-input/index.html +++ b/api-reference/inputs/bind-account-membership-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/cancel-card-input/index.html b/api-reference/inputs/cancel-card-input/index.html index e26b7570e3..e73c41248d 100644 --- a/api-reference/inputs/cancel-card-input/index.html +++ b/api-reference/inputs/cancel-card-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/cancel-consent-input/index.html b/api-reference/inputs/cancel-consent-input/index.html index 59adf6280f..56d717db58 100644 --- a/api-reference/inputs/cancel-consent-input/index.html +++ b/api-reference/inputs/cancel-consent-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/capital-deposit-case-filters-input/index.html b/api-reference/inputs/capital-deposit-case-filters-input/index.html index af06e831c4..36059a3fe6 100644 --- a/api-reference/inputs/capital-deposit-case-filters-input/index.html +++ b/api-reference/inputs/capital-deposit-case-filters-input/index.html @@ -7,13 +7,13 @@ - +
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CapitalDepositCaseFiltersInput

Filters that can be applied when listing capital deposit cases

input CapitalDepositCaseFiltersInput {
search: String
status: [CapitalDepositCaseStatus!]
}

Fields

CapitalDepositCaseFiltersInput.search ● String scalar

Searches company shareholder name, individual shareholder first name, last name, and id

CapitalDepositCaseFiltersInput.status ● [CapitalDepositCaseStatus!] list enum

Status we want to filter on

Member of

capitalDepositCases query

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- + \ No newline at end of file diff --git a/api-reference/inputs/card-config-input/index.html b/api-reference/inputs/card-config-input/index.html index 2864a6cf80..58757a80ed 100644 --- a/api-reference/inputs/card-config-input/index.html +++ b/api-reference/inputs/card-config-input/index.html @@ -7,13 +7,13 @@ - +
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CardConfigInput

No description

input CardConfigInput {
accountMembershipId: ID!
cardContractExpiryDate: DateTime
withdrawal: Boolean!
international: Boolean!
nonMainCurrencyTransactions: Boolean!
eCommerce: Boolean!
name: String
spendingLimit: SpendingLimitInput!
physicalCard: PhysicalCardConfigInput
}

Fields

CardConfigInput.accountMembershipId ● ID! non-null scalar

Unique identifier of a given account membership

CardConfigInput.cardContractExpiryDate ● DateTime scalar

Card expiration date if null it does not have an expiration date

CardConfigInput.withdrawal ● Boolean! non-null scalar

true if this card allows cash withdrawals

CardConfigInput.international ● Boolean! non-null scalar

true if this card allows payments outside of the country

CardConfigInput.nonMainCurrencyTransactions ● Boolean! non-null scalar

true if this card allows transactions outside of the card's main currency

CardConfigInput.eCommerce ● Boolean! non-null scalar

true if this card allows transactions at eCommerce sites

CardConfigInput.name ● String scalar

Card name

CardConfigInput.spendingLimit ● SpendingLimitInput! non-null input

Spending limit

CardConfigInput.physicalCard ● PhysicalCardConfigInput input

If used a physical card will be printed and sent to the given address

Member of

AddCardsInput input

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CardConfigWithGroupDeliveryInput

No description

input CardConfigWithGroupDeliveryInput {
accountMembershipId: ID!
cardContractExpiryDate: DateTime
withdrawal: Boolean!
international: Boolean!
nonMainCurrencyTransactions: Boolean!
eCommerce: Boolean!
name: String
spendingLimit: SpendingLimitInput!
printPhysicalCard: Boolean!
physicalCardCustomOptions: PhysicalCardCustomOptionsForGroupDeliveryInput
}

Fields

CardConfigWithGroupDeliveryInput.accountMembershipId ● ID! non-null scalar

Unique identifier of a given account membership

CardConfigWithGroupDeliveryInput.cardContractExpiryDate ● DateTime scalar

Card expiration date if null it does not have an expiration date

CardConfigWithGroupDeliveryInput.withdrawal ● Boolean! non-null scalar

true if this card allows cash withdrawals

CardConfigWithGroupDeliveryInput.international ● Boolean! non-null scalar

true if this card allows payments outside of the country

CardConfigWithGroupDeliveryInput.nonMainCurrencyTransactions ● Boolean! non-null scalar

true if this card allows transactions outside of the card's main currency

CardConfigWithGroupDeliveryInput.eCommerce ● Boolean! non-null scalar

true if this card allows transactions at eCommerce sites

CardConfigWithGroupDeliveryInput.name ● String scalar

Card name

CardConfigWithGroupDeliveryInput.spendingLimit ● SpendingLimitInput! non-null input

Spending limit

CardConfigWithGroupDeliveryInput.printPhysicalCard ● Boolean! non-null scalar

true when you wish for print an associated physical card

CardConfigWithGroupDeliveryInput.physicalCardCustomOptions ● PhysicalCardCustomOptionsForGroupDeliveryInput input

Custom options to use for physical cards.

Member of

AddCardsWithGroupDeliveryInput input

- + \ No newline at end of file diff --git a/api-reference/inputs/card-filters-input/index.html b/api-reference/inputs/card-filters-input/index.html index c669b4a196..83e054c62d 100644 --- a/api-reference/inputs/card-filters-input/index.html +++ b/api-reference/inputs/card-filters-input/index.html @@ -7,13 +7,13 @@ - +
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CardFiltersInput

Filters that can be applied when listing cards

input CardFiltersInput {
status: CardStatus
statuses: [CardStatus!]
type: CardType
types: [CardType!]
search: String
accountId: String
}

Fields

CardFiltersInput.status ● CardStatus enum

The status of the card.

@deprecated(reason: "use statuses instead")

CardFiltersInput.statuses ● [CardStatus!] list enum

Statuses of the card.

CardFiltersInput.type ● CardType enum

Type of card

@deprecated(reason: "use types instead")

CardFiltersInput.types ● [CardType!] list enum

Types of card

CardFiltersInput.search ● String scalar

String searched

CardFiltersInput.accountId ● String scalar

Account identifier

This filter is only available for User Access Token, for the moment

Member of

cards query

- + \ No newline at end of file diff --git a/api-reference/inputs/card-order-by-input/index.html b/api-reference/inputs/card-order-by-input/index.html index 9e5905a0e1..e07680bd19 100644 --- a/api-reference/inputs/card-order-by-input/index.html +++ b/api-reference/inputs/card-order-by-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/certificate/index.html b/api-reference/inputs/certificate/index.html index 492bdfb12f..806ade19e2 100644 --- a/api-reference/inputs/certificate/index.html +++ b/api-reference/inputs/certificate/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/check-payment-collection-input/index.html b/api-reference/inputs/check-payment-collection-input/index.html index c1cf316f32..2f6c85b87a 100644 --- a/api-reference/inputs/check-payment-collection-input/index.html +++ b/api-reference/inputs/check-payment-collection-input/index.html @@ -7,7 +7,7 @@ - + @@ -16,7 +16,7 @@ CMC7 is composed of 3 sections (check number (7 char.), check issuing bank code (12 char.), check holder account number (12 char.)). Combined with RLMC key, it allows the check traceability.

CheckPaymentCollectionInput.rlmcKey ● String! non-null scalar

2-digit key used to check the integrity of the CMC7 line, located at the bottom right of the check. Combined with CMC7 line, it allows the check traceability.

Member of

InitiateMerchantPaymentCollectionInput input

- + \ No newline at end of file diff --git a/api-reference/inputs/check-payment-method-input/index.html b/api-reference/inputs/check-payment-method-input/index.html index 4687d0ecd5..2b94bdea3b 100644 --- a/api-reference/inputs/check-payment-method-input/index.html +++ b/api-reference/inputs/check-payment-method-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/close-account-input/index.html b/api-reference/inputs/close-account-input/index.html index fd624f3757..3cb0cf5809 100644 --- a/api-reference/inputs/close-account-input/index.html +++ b/api-reference/inputs/close-account-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/complete-address-input/index.html b/api-reference/inputs/complete-address-input/index.html index 08507a982e..b51ecd1a8a 100644 --- a/api-reference/inputs/complete-address-input/index.html +++ b/api-reference/inputs/complete-address-input/index.html @@ -7,13 +7,13 @@ - +
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CompleteAddressInput

Complete Address Information

input CompleteAddressInput {
addressLine1: String!
addressLine2: String
city: String!
postalCode: String!
state: String
country: CCA3!
}

Fields

CompleteAddressInput.addressLine1 ● String! non-null scalar

address line 1 (max 38 characters)

CompleteAddressInput.addressLine2 ● String scalar

address line 2 (max 38 characters)

CompleteAddressInput.city ● String! non-null scalar

city (max 30 characters)

CompleteAddressInput.postalCode ● String! non-null scalar

postal code (max 10 characters)

CompleteAddressInput.state ● String scalar

state (max 30 characters)

CompleteAddressInput.country ● CCA3! non-null scalar

country code

Member of

PhysicalCardConfigInput input ● PrintPhysicalCardInput input

- + \ No newline at end of file diff --git a/api-reference/inputs/complete-address-with-contact-input/index.html b/api-reference/inputs/complete-address-with-contact-input/index.html index 4435ed6a69..28098d6b3b 100644 --- a/api-reference/inputs/complete-address-with-contact-input/index.html +++ b/api-reference/inputs/complete-address-with-contact-input/index.html @@ -7,13 +7,13 @@ - +
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CompleteAddressWithContactInput

Complete Address Information with a contact

input CompleteAddressWithContactInput {
addressLine1: String!
addressLine2: String
city: String!
postalCode: String!
state: String
country: CCA3!
firstName: String!
lastName: String!
phoneNumber: PhoneNumber!
companyName: String
}

Fields

CompleteAddressWithContactInput.addressLine1 ● String! non-null scalar

address line 1 (max 38 characters)

CompleteAddressWithContactInput.addressLine2 ● String scalar

address line 2 (max 38 characters)

CompleteAddressWithContactInput.city ● String! non-null scalar

city (max 30 characters)

CompleteAddressWithContactInput.postalCode ● String! non-null scalar

postal code (max 10 characters)

CompleteAddressWithContactInput.state ● String scalar

state (max 30 characters)

CompleteAddressWithContactInput.country ● CCA3! non-null scalar

country code

CompleteAddressWithContactInput.firstName ● String! non-null scalar

contact first name

CompleteAddressWithContactInput.lastName ● String! non-null scalar

contact last name

CompleteAddressWithContactInput.phoneNumber ● PhoneNumber! non-null scalar

contact phone number

CompleteAddressWithContactInput.companyName ● String scalar

contact company name (max 38 characters)

Member of

AddCardsWithGroupDeliveryInput input

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- + \ No newline at end of file diff --git a/api-reference/inputs/consents-filters-input/index.html b/api-reference/inputs/consents-filters-input/index.html index 50736edff3..8a7407308b 100644 --- a/api-reference/inputs/consents-filters-input/index.html +++ b/api-reference/inputs/consents-filters-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/create-capital-deposit-case-input/index.html b/api-reference/inputs/create-capital-deposit-case-input/index.html index c529755839..251ebc4633 100644 --- a/api-reference/inputs/create-capital-deposit-case-input/index.html +++ b/api-reference/inputs/create-capital-deposit-case-input/index.html @@ -7,13 +7,13 @@ - +
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CreateCapitalDepositCaseInput

Inputs to create a capital deposit case.

input CreateCapitalDepositCaseInput {
companyName: String!
companyShareholders: [OnboardCompanyShareholderInput]!
individualShareholders: [OnboardIndividualShareholderInput]!
totalCapitalDepositAmount: AmountInput!
onboardingCapitalDepositCompany: OnboardCompanyAccountHolderInput!
}

Fields

CreateCapitalDepositCaseInput.companyName ● String! non-null scalar

Name ("Dénomination sociale") of the company being registered and for which the capital is being deposited.

CreateCapitalDepositCaseInput.companyShareholders ● [OnboardCompanyShareholderInput]! non-null input

Array of shareholders of type company ("personne morale").

CreateCapitalDepositCaseInput.individualShareholders ● [OnboardIndividualShareholderInput]! non-null input

Array of shareholders of type individual ("personne physique").

CreateCapitalDepositCaseInput.totalCapitalDepositAmount ● AmountInput! non-null input

Amount of the capital deposit.

CreateCapitalDepositCaseInput.onboardingCapitalDepositCompany ● OnboardCompanyAccountHolderInput! non-null input

Information required for the onboarding of a company.

Member of

createCapitalDepositCase mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/create-merchant-payment-link-input/index.html b/api-reference/inputs/create-merchant-payment-link-input/index.html index 030b58a73d..adee0b401d 100644 --- a/api-reference/inputs/create-merchant-payment-link-input/index.html +++ b/api-reference/inputs/create-merchant-payment-link-input/index.html @@ -7,7 +7,7 @@ - + @@ -25,7 +25,7 @@ Keep in mind that your end customer will be able to edit these fields.

CreateMerchantPaymentLinkInput.paymentMethodIds ● [String!] list scalar

List of payment methods enabled for this payment link. If the array is empty, Swan will allow all the payment methods that are enabled for the merchant profile (except for Check and Internal Direct Debit) If you want to make payment possible via SEPA Direct Debit, the list should be populated either by a SEPA Direct Debit CORE or B2B.

Member of

createMerchantPaymentLink mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/create-multi-consent-input/index.html b/api-reference/inputs/create-multi-consent-input/index.html index 079f6a6f0c..0a2f1b99f1 100644 --- a/api-reference/inputs/create-multi-consent-input/index.html +++ b/api-reference/inputs/create-multi-consent-input/index.html @@ -7,13 +7,13 @@ - +
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CreateMultiConsentInput

Input of the createMultiConsent mutation

input CreateMultiConsentInput {
orderedConsentIds: [ConsentIdWithOrder!]!
redirectUrl: String!
}

Fields

CreateMultiConsentInput.orderedConsentIds ● [ConsentIdWithOrder!]! non-null input

A list of consent IDs with their related execution orders

CreateMultiConsentInput.redirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

Member of

createMultiConsent mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/credit-transfer-input/index.html b/api-reference/inputs/credit-transfer-input/index.html index 2982574ede..34864ce4ae 100644 --- a/api-reference/inputs/credit-transfer-input/index.html +++ b/api-reference/inputs/credit-transfer-input/index.html @@ -7,13 +7,13 @@ - +
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CreditTransferInput

Credit transfer

input CreditTransferInput {
beneficiaryId: ID
swanAccountBeneficiary: SwanAccountBeneficiaryInput
sepaBeneficiary: SepaBeneficiaryInput
amount: AmountInput!
reference: String
label: String
requestedExecutionAt: DateTime
externalReference: String
mode: CreditTransferMode
}

Fields

CreditTransferInput.beneficiaryId ● ID scalar

if the transfer will credit a beneficiary already created

CreditTransferInput.swanAccountBeneficiary ● SwanAccountBeneficiaryInput input

if the transfer will credit a new swan account beneficiary

CreditTransferInput.sepaBeneficiary ● SepaBeneficiaryInput input

if the transfer will credit a new SEPA beneficiary

CreditTransferInput.amount ● AmountInput! non-null input

amount of the transfer

CreditTransferInput.reference ● String scalar

reference assigned by the initiating party, to unambiguously identify the transaction. This reference is passed on, unchanged, throughout the entire end-to-end chain. (regex [A-Za-z0-9(\-)(\_)(\?)(\.)(\+),' ]{1,35})

CreditTransferInput.label ● String scalar

label (max 140 characters)

CreditTransferInput.requestedExecutionAt ● DateTime scalar

requested date at which the credit transfer will try to be executed, if null the credit transfer is executed right away

CreditTransferInput.externalReference ● String scalar

an arbitrary identifier that you can define to easily identify this transaction later

CreditTransferInput.mode ● CreditTransferMode enum

if the transfer will execute as instant and fallbacked to a regular one if an error happend during the instant transfer

Member of

InitiateCreditTransfersInput input

- + \ No newline at end of file diff --git a/api-reference/inputs/customer-input/index.html b/api-reference/inputs/customer-input/index.html index 7ecbd7e848..62d60b7f12 100644 --- a/api-reference/inputs/customer-input/index.html +++ b/api-reference/inputs/customer-input/index.html @@ -7,14 +7,14 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/delete-supporting-document-input/index.html b/api-reference/inputs/delete-supporting-document-input/index.html index 210329d856..02d7eaf457 100644 --- a/api-reference/inputs/delete-supporting-document-input/index.html +++ b/api-reference/inputs/delete-supporting-document-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/deny-sdd-input/index.html b/api-reference/inputs/deny-sdd-input/index.html index 6c819f0505..61d42c0ecf 100644 --- a/api-reference/inputs/deny-sdd-input/index.html +++ b/api-reference/inputs/deny-sdd-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/deny-sdd-virtual-iban-entry-input/index.html b/api-reference/inputs/deny-sdd-virtual-iban-entry-input/index.html index 71734840fc..bb52a623e1 100644 --- a/api-reference/inputs/deny-sdd-virtual-iban-entry-input/index.html +++ b/api-reference/inputs/deny-sdd-virtual-iban-entry-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/digital-card-filters-input/index.html b/api-reference/inputs/digital-card-filters-input/index.html index cbb682d825..59c5ca7f33 100644 --- a/api-reference/inputs/digital-card-filters-input/index.html +++ b/api-reference/inputs/digital-card-filters-input/index.html @@ -7,14 +7,14 @@ - +
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DigitalCardFiltersInput

Filters that can be applied when listing digitalCards

input DigitalCardFiltersInput {
id: String
status: String
SEID: String
cardMaskedNumber: String
walletProviderId: String
walletProviderName: String
walletId: String
}

Fields

DigitalCardFiltersInput.id ● String scalar

The id of the digitalCard

DigitalCardFiltersInput.status ● String scalar

The status of the digital card. It can be a CompleteDigitalCardStatus or a PendingDigitalCardStatus

DigitalCardFiltersInput.SEID ● String scalar

The Secure Element ID Mostly present on APple Devices

DigitalCardFiltersInput.cardMaskedNumber ● String scalar

The digital card masker number

DigitalCardFiltersInput.walletProviderId ● String scalar

The ID of the wallet provider in the scheme system

DigitalCardFiltersInput.walletProviderName ● String scalar

Either ApplePay, GooglePay or Merchant

DigitalCardFiltersInput.walletId ● String scalar

The wallet application ID in the user phone

- + \ No newline at end of file diff --git a/api-reference/inputs/digital-card-order-by-input/index.html b/api-reference/inputs/digital-card-order-by-input/index.html index 644c135ab3..d2bff9ab56 100644 --- a/api-reference/inputs/digital-card-order-by-input/index.html +++ b/api-reference/inputs/digital-card-order-by-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/disable-account-membership-input/index.html b/api-reference/inputs/disable-account-membership-input/index.html index ee82ee0efc..142f04cb45 100644 --- a/api-reference/inputs/disable-account-membership-input/index.html +++ b/api-reference/inputs/disable-account-membership-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/enable-received-direct-debit-mandate-input/index.html b/api-reference/inputs/enable-received-direct-debit-mandate-input/index.html index 24337d71a4..79770b233e 100644 --- a/api-reference/inputs/enable-received-direct-debit-mandate-input/index.html +++ b/api-reference/inputs/enable-received-direct-debit-mandate-input/index.html @@ -7,13 +7,13 @@ - +
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EnableReceivedDirectDebitMandateInput

Inputs to enable a received direct debit mandate, i.e. to move its status back from suspended.

input EnableReceivedDirectDebitMandateInput {
receivedDirectDebitMandateId: ID!
consentRedirectUrl: String
}

Fields

EnableReceivedDirectDebitMandateInput.receivedDirectDebitMandateId ● ID! non-null scalar

The received direct debit id to enable

EnableReceivedDirectDebitMandateInput.consentRedirectUrl ● String scalar

URL the user is redirected to after consent has been given

Member of

enableReceivedDirectDebitMandate mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/external-account-balance-input/index.html b/api-reference/inputs/external-account-balance-input/index.html index 91c4ff440f..79273c0281 100644 --- a/api-reference/inputs/external-account-balance-input/index.html +++ b/api-reference/inputs/external-account-balance-input/index.html @@ -7,13 +7,13 @@ - +
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ExternalAccountBalanceInput

No description

input ExternalAccountBalanceInput {
amount: AmountInput!
type: ExternalAccountBalanceType!
lastChangedAt: DateTime!
}

Fields

ExternalAccountBalanceInput.amount ● AmountInput! non-null input

Amount with currency

ExternalAccountBalanceInput.type ● ExternalAccountBalanceType! non-null enum

Type of Balance

ExternalAccountBalanceInput.lastChangedAt ● DateTime! non-null scalar

Last changed Date

Member of

AddExternalAccountInput input

- + \ No newline at end of file diff --git a/api-reference/inputs/finalize-onboarding-input/index.html b/api-reference/inputs/finalize-onboarding-input/index.html index 7b2221fe10..4cc8f699b0 100644 --- a/api-reference/inputs/finalize-onboarding-input/index.html +++ b/api-reference/inputs/finalize-onboarding-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/funding-limit-amount-input/index.html b/api-reference/inputs/funding-limit-amount-input/index.html index ac500ea996..94538ce7dd 100644 --- a/api-reference/inputs/funding-limit-amount-input/index.html +++ b/api-reference/inputs/funding-limit-amount-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/funding-limit-settings-change-request-filters-input/index.html b/api-reference/inputs/funding-limit-settings-change-request-filters-input/index.html index 77e2ceb694..f10b52a4ea 100644 --- a/api-reference/inputs/funding-limit-settings-change-request-filters-input/index.html +++ b/api-reference/inputs/funding-limit-settings-change-request-filters-input/index.html @@ -7,13 +7,13 @@ - +
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FundingLimitSettingsChangeRequestFiltersInput

Filters that can be applied when listing funding limit settings change requests

input FundingLimitSettingsChangeRequestFiltersInput {
id: [String!]
status: [FundingLimitSettingsChangeRequestStatus!]
}

Fields

FundingLimitSettingsChangeRequestFiltersInput.id ● [String!] list scalar

The ids of the funding limit settings change requests

FundingLimitSettingsChangeRequestFiltersInput.status ● [FundingLimitSettingsChangeRequestStatus!] list enum

Status we want to filter on

- + \ No newline at end of file diff --git a/api-reference/inputs/funding-limit-settings-change-request-order-by-input/index.html b/api-reference/inputs/funding-limit-settings-change-request-order-by-input/index.html index 871606bd8d..03871e455a 100644 --- a/api-reference/inputs/funding-limit-settings-change-request-order-by-input/index.html +++ b/api-reference/inputs/funding-limit-settings-change-request-order-by-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/funding-source-filters-input/index.html b/api-reference/inputs/funding-source-filters-input/index.html index b55bbcb590..1ad96ad921 100644 --- a/api-reference/inputs/funding-source-filters-input/index.html +++ b/api-reference/inputs/funding-source-filters-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/generate-account-statement-input/index.html b/api-reference/inputs/generate-account-statement-input/index.html index 8abb3f5aaa..244000da6a 100644 --- a/api-reference/inputs/generate-account-statement-input/index.html +++ b/api-reference/inputs/generate-account-statement-input/index.html @@ -7,13 +7,13 @@ - +
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GenerateAccountStatementInput

Inputs to generate an account

input GenerateAccountStatementInput {
accountId: ID!
openingDate: DateTime!
closingDate: DateTime!
language: AccountLanguage
statementType: StatementType
}

Fields

GenerateAccountStatementInput.accountId ● ID! non-null scalar

Unique identifier of an account

GenerateAccountStatementInput.openingDate ● DateTime! non-null scalar

starting date of the date window

GenerateAccountStatementInput.closingDate ● DateTime! non-null scalar

ending date of the date window

GenerateAccountStatementInput.language ● AccountLanguage enum

language to generate the statement in (default to account's language)

GenerateAccountStatementInput.statementType ● StatementType enum

Type of statement to generate

Member of

generateAccountStatement mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/generate-capital-deposit-document-upload-url-input/index.html b/api-reference/inputs/generate-capital-deposit-document-upload-url-input/index.html index 3f86deecf1..ba05dac20a 100644 --- a/api-reference/inputs/generate-capital-deposit-document-upload-url-input/index.html +++ b/api-reference/inputs/generate-capital-deposit-document-upload-url-input/index.html @@ -7,13 +7,13 @@ - +
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GenerateCapitalDepositDocumentUploadUrlInput

No description

input GenerateCapitalDepositDocumentUploadUrlInput {
documentId: ID!
capitalDepositCaseId: ID!
filename: String!
}

Fields

GenerateCapitalDepositDocumentUploadUrlInput.documentId ● ID! non-null scalar

Unique identifier of the document.

GenerateCapitalDepositDocumentUploadUrlInput.capitalDepositCaseId ● ID! non-null scalar

Unique identifier of the capitalDepositCase associated to the document.

GenerateCapitalDepositDocumentUploadUrlInput.filename ● String! non-null scalar

Filename of the document.

Member of

generateCapitalDepositDocumentUploadUrl mutation

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GenerateSupportingDocumentUploadUrlInput

No description

input GenerateSupportingDocumentUploadUrlInput {
supportingDocumentCollectionId: ID!
supportingDocumentType: SupportingDocumentType
filename: String!
supportingDocumentPurpose: SupportingDocumentPurposeEnum
}

Fields

GenerateSupportingDocumentUploadUrlInput.supportingDocumentCollectionId ● ID! non-null scalar

Unique identifier of a supporting document collection

GenerateSupportingDocumentUploadUrlInput.supportingDocumentType ● SupportingDocumentType enum

Type of document

GenerateSupportingDocumentUploadUrlInput.filename ● String! non-null scalar

Name of the document which will be sent

GenerateSupportingDocumentUploadUrlInput.supportingDocumentPurpose ● SupportingDocumentPurposeEnum enum

Purpose of document

Member of

generateSupportingDocumentUploadUrl mutation

- + \ No newline at end of file diff --git a/api-reference/inputs/grant-consent-with-server-signature-input/index.html b/api-reference/inputs/grant-consent-with-server-signature-input/index.html index c2d59ec192..6ceba06760 100644 --- a/api-reference/inputs/grant-consent-with-server-signature-input/index.html +++ b/api-reference/inputs/grant-consent-with-server-signature-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/iban-validation-input/index.html b/api-reference/inputs/iban-validation-input/index.html index c00fb164da..b1c698dad1 100644 --- a/api-reference/inputs/iban-validation-input/index.html +++ b/api-reference/inputs/iban-validation-input/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/inputs/identification-filters-input/index.html b/api-reference/inputs/identification-filters-input/index.html index 47702fd45d..a5b8a6c72b 100644 --- a/api-reference/inputs/identification-filters-input/index.html +++ b/api-reference/inputs/identification-filters-input/index.html @@ -7,13 +7,13 @@ - +
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IdentificationFiltersInput

Filter that can be passed to get the identifications in specific data ranges

input IdentificationFiltersInput {
statuses: [SwanIdentificationStatus!]
levels: [IdentificationLevel!]
processes: [IdentificationProcess!]
}

Fields

IdentificationFiltersInput.statuses ● [SwanIdentificationStatus!] list enum

To filter on status values

IdentificationFiltersInput.levels ● [IdentificationLevel!] list enum

To filter on level values

IdentificationFiltersInput.processes ● [IdentificationProcess!] list enum

To filter on process values

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IndividualUltimateBeneficialOwnerInput

No description

input IndividualUltimateBeneficialOwnerInput {
firstName: String
lastName: String
birthDate: String
birthCity: String
birthCityPostalCode: String
birthCountryCode: CCA3
indirect: Boolean
direct: Boolean
totalCapitalPercentage: Float
type: IndividualUltimateBeneficialOwnerTypeEnum!
taxIdentificationNumber: String
residencyAddress: AddressInformationInput
title: TitleEnum
}

Fields

IndividualUltimateBeneficialOwnerInput.firstName ● String scalar

Individual beneficial owner first name. Length must be from 0 to 100 characters

IndividualUltimateBeneficialOwnerInput.lastName ● String scalar

Individual beneficial owner last name. Length must be from 0 to 100 characters

IndividualUltimateBeneficialOwnerInput.birthDate ● String scalar

Individual birth date. Must be a valid date

IndividualUltimateBeneficialOwnerInput.birthCity ● String scalar

Individual birth city. Length must be from 0 to 100 characters

IndividualUltimateBeneficialOwnerInput.birthCityPostalCode ● String scalar

Individual birth city postal code. Length must be from 0 to 50 characters

IndividualUltimateBeneficialOwnerInput.birthCountryCode ● CCA3 scalar

Individual birth country code

IndividualUltimateBeneficialOwnerInput.indirect ● Boolean scalar

Define UBO is an Indirect Owner

IndividualUltimateBeneficialOwnerInput.direct ● Boolean scalar

Define UBO is an Direct Owner

IndividualUltimateBeneficialOwnerInput.totalCapitalPercentage ● Float scalar

Total of capital (in percentage, ex: 50 = 50%). Must be between 1 and 100.

IndividualUltimateBeneficialOwnerInput.type ● IndividualUltimateBeneficialOwnerTypeEnum! non-null enum

Define UBO is a Legal Representative

IndividualUltimateBeneficialOwnerInput.taxIdentificationNumber ● String scalar

Individual beneficial owner Tax or Identification Number

IndividualUltimateBeneficialOwnerInput.residencyAddress ● AddressInformationInput input

Individual beneficial owner residency Address

IndividualUltimateBeneficialOwnerInput.title ● TitleEnum enum

Individual ultimate beneficial owner title (Mr/Ms)

Member of

OnboardCompanyAccountHolderInput input ● UpdateCompanyOnboardingInput input

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InitiateCreditTransfersInput

Initiate credit transfers

input InitiateCreditTransfersInput {
accountNumber: AccountNumber
accountId: ID
creditTransfers: [CreditTransferInput!]!
consentRedirectUrl: String!
}

Fields

InitiateCreditTransfersInput.accountNumber ● AccountNumber scalar

account to be debited identified by number

InitiateCreditTransfersInput.accountId ● ID scalar

account id to be debited identified by id

InitiateCreditTransfersInput.creditTransfers ● [CreditTransferInput!]! non-null input

credit transfers (max 250 records)

InitiateCreditTransfersInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

Member of

initiateCreditTransfers mutation

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InitiateFundingRequestInput.isInstant ● Boolean scalar

SOON TO BE DEPRECATED If true the funds should be available immediately. If false or null, the funds will be available after the resolution of the credit transaction.

Member of

initiateFundingRequest mutation

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InitiateInternationalCreditTransferInput

COMING SOON Input to create a quote and an international beneficiary

input InitiateInternationalCreditTransferInput {
accountId: ID
accountNumber: AccountNumber
targetAmount: AmountInput!
internationalBeneficiary: InternationalBeneficiaryInput!
internationalCreditTransferDetails: [InternationalCreditTransferDetailsInput!]!
consentRedirectUrl: String!
externalReference: String
language: InternationalCreditTransferDisplayLanguage
}

Fields

InitiateInternationalCreditTransferInput.accountId ● ID scalar

Account ID of the originator of the international credit transfer

InitiateInternationalCreditTransferInput.accountNumber ● AccountNumber scalar

Account number if the beneficiary is a swan account

InitiateInternationalCreditTransferInput.targetAmount ● AmountInput! non-null input

Target amount of the international credit transfer

InitiateInternationalCreditTransferInput.internationalBeneficiary ● InternationalBeneficiaryInput! non-null input

Beneficiary of the international credit transfer

InitiateInternationalCreditTransferInput.internationalCreditTransferDetails ● [InternationalCreditTransferDetailsInput!]! non-null input

Transfer details

InitiateInternationalCreditTransferInput.consentRedirectUrl ● String! non-null scalar

When the consent flow is finished the user is redirected to this URL

InitiateInternationalCreditTransferInput.externalReference ● String scalar

External reference

InitiateInternationalCreditTransferInput.language ● InternationalCreditTransferDisplayLanguage enum

Language used to output errors

Member of

initiateInternationalCreditTransfer mutation

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InitiateMerchantPaymentCollectionInput

No description

input InitiateMerchantPaymentCollectionInput {
amount: AmountInput!
label: String
reference: String
externalReference: String
internalDirectDebit: InternalDirectDebitPaymentCollectionInput
check: CheckPaymentCollectionInput
sepaDirectDebit: SepaDirectDebitPaymentCollectionInput
}

Fields

InitiateMerchantPaymentCollectionInput.amount ● AmountInput! non-null input

Amount of the concerned payment collection. For check deposit, the amount should not exceed 10 000€.

InitiateMerchantPaymentCollectionInput.label ● String scalar

Label of the concerned payment collection, which will be displayed on Swan bank statement - For checks transaction, if empty, default label will be set as "Check N° [1st part of CMC7 - 7 char.]

InitiateMerchantPaymentCollectionInput.reference ● String scalar

end-to-end reference of the concerned payment collection

InitiateMerchantPaymentCollectionInput.externalReference ● String scalar

external reference (JSON) that can be used by the Swan merchant for reconciliation purposes

InitiateMerchantPaymentCollectionInput.internalDirectDebit ● InternalDirectDebitPaymentCollectionInput input

Internal direct debit type of payment collection

InitiateMerchantPaymentCollectionInput.check ● CheckPaymentCollectionInput input

Check type of payment collection

InitiateMerchantPaymentCollectionInput.sepaDirectDebit ● SepaDirectDebitPaymentCollectionInput input

Sepa Direct Debit type of payment collection

Member of

initiateMerchantPaymentCollection mutation

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InternalDirectDebitPaymentCollectionInput

No description

input InternalDirectDebitPaymentCollectionInput {
mandateId: ID!
requestedExecutionAt: DateTime
}

Fields

InternalDirectDebitPaymentCollectionInput.mandateId ● ID! non-null scalar

ID of the concerned payment mandate

InternalDirectDebitPaymentCollectionInput.requestedExecutionAt ● DateTime scalar

Date at which the Swan merchant wishes the payment to be executed

Member of

InitiateMerchantPaymentCollectionInput input

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InternationalAddressInput

Address of an international beneficiary

input InternationalAddressInput {
address1: String
city: String
country: String
zipCode: String
state: String
}

Fields

InternationalAddressInput.address1 ● String scalar

Address 1

InternationalAddressInput.city ● String scalar

City

InternationalAddressInput.country ● String scalar

Country

InternationalAddressInput.zipCode ● String scalar

Zip Code

InternationalAddressInput.state ● String scalar

State

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input InternationalBeneficiaryInput {
name: String!
currency: Currency!
details: [InternationalBeneficiaryDetailsInput!]!
route: InternationalCreditTransferRouteInput!
}

Fields

InternationalBeneficiaryInput.name ● String! non-null scalar

Account holder name

InternationalBeneficiaryInput.currency ● Currency! non-null scalar

Currency of the international beneficiary account

InternationalBeneficiaryInput.details ● [InternationalBeneficiaryDetailsInput!]! non-null input

COMING SOON Currency-specific details of the beneficiary

InternationalBeneficiaryInput.route ● InternationalCreditTransferRouteInput! non-null enum

COMING SOON Route that Wise will use to transfer the funds

Member of

InitiateInternationalCreditTransferInput input ● internationalCreditTransferTransactionDetailsDynamicForm query

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input InternationalCreditTransferDetailsInput {
key: String!
value: String!
}

Fields

InternationalCreditTransferDetailsInput.key ● String! non-null scalar

COMING SOON Key

InternationalCreditTransferDetailsInput.value ● String! non-null scalar

COMING SOON Value

Member of

InitiateInternationalCreditTransferInput input ● internationalCreditTransferTransactionDetailsDynamicForm query

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MembershipInfoInput

No description

input MembershipInfoInput {
email: String!
restrictedTo: RestrictedToInput!
canViewAccount: Boolean!
canManageBeneficiaries: Boolean!
canInitiatePayments: Boolean!
canManageAccountMembership: Boolean!
canManageCards: Boolean
residencyAddress: ResidencyAddressInput
taxIdentificationNumber: String
}

Fields

MembershipInfoInput.email ● String! non-null scalar

Email address

MembershipInfoInput.restrictedTo ● RestrictedToInput! non-null input

Restricted to a user if necessary

MembershipInfoInput.canViewAccount ● Boolean! non-null scalar

true if this account membership can view account balances and transactions history

MembershipInfoInput.canManageBeneficiaries ● Boolean! non-null scalar

true if this account membership can add or canceled beneficiaries

MembershipInfoInput.canInitiatePayments ● Boolean! non-null scalar

true if this account membership can initiate payments

MembershipInfoInput.canManageAccountMembership ● Boolean! non-null scalar

true if this account membership can invite, update, suspend or resume account membership

MembershipInfoInput.canManageCards ● Boolean scalar

true if this account membership can manage cards for himself or to the memberships he manages

MembershipInfoInput.residencyAddress ● ResidencyAddressInput input

Residency address of the member to be added

MembershipInfoInput.taxIdentificationNumber ● String scalar

Tax Identification Number of the user added

Member of

AddAccountMembershipsInput input

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MembershipsFilterInput

Filters that can be applied when listing accounts (Only applied in user context)

input MembershipsFilterInput {
canManageCards: Boolean
canInitiatePayments: Boolean
canManageAccountMembership: Boolean
canManageBeneficiaries: Boolean
canViewAccount: Boolean
status: [AccountMembershipStatus!]
email: String
firstName: String
lastName: String
search: String
}

Fields

MembershipsFilterInput.canManageCards ● Boolean scalar

true if this account membership can manage cards for himself or to the memberships he manages

MembershipsFilterInput.canInitiatePayments ● Boolean scalar

Can the user initiate payments on this account

MembershipsFilterInput.canManageAccountMembership ● Boolean scalar

Can the user manage account membership

MembershipsFilterInput.canManageBeneficiaries ● Boolean scalar

Can the user manage beneficiaries

MembershipsFilterInput.canViewAccount ● Boolean scalar

Can the user view account

MembershipsFilterInput.status ● [AccountMembershipStatus!] list enum

Account memberships status/statuses we're looking for

MembershipsFilterInput.email ● String scalar

Filtered by email

MembershipsFilterInput.firstName ● String scalar

Filtered by first name

MembershipsFilterInput.lastName ● String scalar

Filtered by last name

MembershipsFilterInput.search ● String scalar

Searches email, first name, last name, and id

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OAuthRedirectParametersInput

No description

input OAuthRedirectParametersInput {
state: String
redirectUrl: String
}

Fields

OAuthRedirectParametersInput.state ● String scalar

Custom state provided by partner to prevent XSRF attack, will be filled by onBoardingId in case of nullity. Length must be from 0 to 255 characters

OAuthRedirectParametersInput.redirectUrl ● String scalar

URL used to redirect the user at the end of the onboarding process. If null the user is redirected to the white label web banking. Length must be from 0 to 255 characters

Member of

OnboardCompanyAccountHolderInput input ● OnboardIndividualAccountHolderInput input

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OnboardCompanyAccountHolderInput

Inputs to onboard a new company account holder

input OnboardCompanyAccountHolderInput {
accountName: String
name: String
registrationNumber: String
companyType: CompanyType
businessActivity: BusinessActivity
businessActivityDescription: String
accountCountry: AccountCountry
monthlyPaymentVolume: MonthlyPaymentVolume
individualUltimateBeneficialOwners: [IndividualUltimateBeneficialOwnerInput!]
residencyAddress: ResidencyAddressInput
email: String
language: String
redirectUrl: String
isRegistered: Boolean
oAuthRedirectParameters: OAuthRedirectParametersInput
vatNumber: String
taxIdentificationNumber: String
legalRepresentativePersonalAddress: AddressInformationInput
typeOfRepresentation: TypeOfRepresentation
}

Fields

OnboardCompanyAccountHolderInput.accountName ● String scalar

Account name of the company account holder. Length must be from 0 to 100 characters

OnboardCompanyAccountHolderInput.name ● String scalar

Name of the company. Length must be from 0 to 255 characters

OnboardCompanyAccountHolderInput.registrationNumber ● String scalar

Registration number of the company (SIRET, ...). Length must be from 0 to 50 characters

OnboardCompanyAccountHolderInput.companyType ● CompanyType enum

Type of the company (Association ...)

OnboardCompanyAccountHolderInput.businessActivity ● BusinessActivity enum

Business activity

OnboardCompanyAccountHolderInput.businessActivityDescription ● String scalar

Business activity description. Length must be from 0 to 1024 characters

OnboardCompanyAccountHolderInput.accountCountry ● AccountCountry enum

Country of the account that will be created at the end of the onboarding process

OnboardCompanyAccountHolderInput.monthlyPaymentVolume ● MonthlyPaymentVolume enum

Estimated monthly payment volume (euro)

OnboardCompanyAccountHolderInput.individualUltimateBeneficialOwners ● [IndividualUltimateBeneficialOwnerInput!] list input

The ultimate beneficial owner is defined as the natural person (s) who own or control, directly and/or indirectly, the reporting company.

The ultimate beneficial owner is :

  • either the natural person (s) who hold, directly or indirectly, more than 25% of the capital or the rights of vote of the reporting company;
  • either the natural person (s) who exercise, by other means, a power of control of the company;

OnboardCompanyAccountHolderInput.residencyAddress ● ResidencyAddressInput input

Residency address of the head office (Must be in a European country)

OnboardCompanyAccountHolderInput.email ● String scalar

Email of the legal representative. Length must be from 0 to 255 characters

OnboardCompanyAccountHolderInput.language ● String scalar

Language of the onboarding process. Must be compliant with RFC 5646

OnboardCompanyAccountHolderInput.redirectUrl ● String scalar

URL used to redirect the user at the end of the onboarding process. If null the user is redirected to the white label web banking. Length must be from 0 to 255 characters

OnboardCompanyAccountHolderInput.isRegistered ● Boolean scalar

Is company registered at RCS in its country

OnboardCompanyAccountHolderInput.oAuthRedirectParameters ● OAuthRedirectParametersInput input

Extra parameters provided by partner

OnboardCompanyAccountHolderInput.vatNumber ● String scalar

VAT number

OnboardCompanyAccountHolderInput.taxIdentificationNumber ● String scalar

Tax Identification Number

OnboardCompanyAccountHolderInput.legalRepresentativePersonalAddress ● AddressInformationInput input

Legal representative personal address

OnboardCompanyAccountHolderInput.typeOfRepresentation ● TypeOfRepresentation enum

Type of representation (legal representative or power of attorney)

Member of

CreateCapitalDepositCaseInput input ● onboardCompanyAccountHolder mutation ● OnboardCompanyShareholderInput input

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OnboardCompanyShareholderInput

Information on the shareholder.

input OnboardCompanyShareholderInput {
capitalDepositAmount: AmountInput!
name: String!
onboardingInfo: OnboardCompanyAccountHolderInput!
}

Fields

OnboardCompanyShareholderInput.capitalDepositAmount ● AmountInput! non-null input

Amount the shareholder has to deposit.

OnboardCompanyShareholderInput.name ● String! non-null scalar

Name ("Dénomination sociale") of the shareholder.

OnboardCompanyShareholderInput.onboardingInfo ● OnboardCompanyAccountHolderInput! non-null input

Information required for the onboarding of a company shareholder.

Member of

CreateCapitalDepositCaseInput input

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OnboardIndividualAccountHolderInput

Inputs to onboard a new individual account holder

input OnboardIndividualAccountHolderInput {
accountName: String
accountCountry: AccountCountry
employmentStatus: EmploymentStatus
monthlyIncome: MonthlyIncome
residencyAddress: ResidencyAddressInput
email: String
language: String
redirectUrl: String
oAuthRedirectParameters: OAuthRedirectParametersInput
taxIdentificationNumber: String
}

Fields

OnboardIndividualAccountHolderInput.accountName ● String scalar

Account name of the individual account holder. Length must be from 0 to 255 characters

OnboardIndividualAccountHolderInput.accountCountry ● AccountCountry enum

Country of the account that will be created at the end of the onboarding process

OnboardIndividualAccountHolderInput.employmentStatus ● EmploymentStatus enum

Employment status of the individual account holder

OnboardIndividualAccountHolderInput.monthlyIncome ● MonthlyIncome enum

Monthly income of the individual account holder

OnboardIndividualAccountHolderInput.residencyAddress ● ResidencyAddressInput input

Residency address of the individual account holder (must be in a European country)

OnboardIndividualAccountHolderInput.email ● String scalar

Email. Length must be from 0 to 255 characters

OnboardIndividualAccountHolderInput.language ● String scalar

Language of the onboarding process. Must be compliant with RFC 5646

OnboardIndividualAccountHolderInput.redirectUrl ● String scalar

URL used to redirect the user at the end of the onboarding process. If null the user is redirected to the white label web banking. Length must be from 0 to 255 characters

OnboardIndividualAccountHolderInput.oAuthRedirectParameters ● OAuthRedirectParametersInput input

Extra parameters provided by partner

OnboardIndividualAccountHolderInput.taxIdentificationNumber ● String scalar

Tax Identification Number

Member of

onboardIndividualAccountHolder mutation ● OnboardIndividualShareholderInput input

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OnboardIndividualShareholderInput

Information on the shareholder.

input OnboardIndividualShareholderInput {
firstName: String!
lastName: String!
birthDate: String!
nationality: CCA3!
capitalDepositAmount: AmountInput!
onboardingInfo: OnboardIndividualAccountHolderInput!
}

Fields

OnboardIndividualShareholderInput.firstName ● String! non-null scalar

First name of the shareholder.

OnboardIndividualShareholderInput.lastName ● String! non-null scalar

Last name of the shareholder.

OnboardIndividualShareholderInput.birthDate ● String! non-null scalar

Birthdate of the shareholder in the YYYY/MM/DD format.

OnboardIndividualShareholderInput.nationality ● CCA3! non-null scalar

CCA3 code for the country of nationality of the shareholder.

OnboardIndividualShareholderInput.capitalDepositAmount ● AmountInput! non-null input

Amount the shareholder has to deposit.

OnboardIndividualShareholderInput.onboardingInfo ● OnboardIndividualAccountHolderInput! non-null input

Information required for the onboarding of a individual shareholder.

Member of

CreateCapitalDepositCaseInput input

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OnboardingFiltersInput

Filters that can be applied when listing onboardings

input OnboardingFiltersInput {
types: [AccountHolderType!]
email: String
search: String
status: [OnboardingStatus!]
}

Fields

OnboardingFiltersInput.types ● [AccountHolderType!] list enum

Type/Types we want to filter on

OnboardingFiltersInput.email ● String scalar

Email we want to filter on

OnboardingFiltersInput.search ● String scalar

Searches company name, first name, last name

OnboardingFiltersInput.status ● [OnboardingStatus!] list enum

Status we want to filter on

Member of

onboardings query

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PhysicalCardCustomOptionsForGroupDeliveryInput

No description

input PhysicalCardCustomOptionsForGroupDeliveryInput {
additionalPrintedLine: String
}

Fields

PhysicalCardCustomOptionsForGroupDeliveryInput.additionalPrintedLine ● String scalar

Additional line to be embossed on the card.

This field will only be taken into account for custom card design that include it. (Learn More)

Max length allowed: 26 characters. Characters allowed: alphanumeric’*’ ‘.’ ‘-’ ‘/’ apostrophe

Member of

CardConfigWithGroupDeliveryInput input

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PhysicalCardCustomOptionsForPrintInput

No description

input PhysicalCardCustomOptionsForPrintInput {
additionalPrintedLine: String
}

Fields

PhysicalCardCustomOptionsForPrintInput.additionalPrintedLine ● String scalar

Additional line to be printed on the card.

This field will only be taken into account for custom card design that include it. (Learn More)

Max length allowed: 26 characters. Characters allowed: alphanumeric’*’ ‘.’ ‘-’ ‘/’ apostrophe

Member of

PrintPhysicalCardInput input

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PhysicalCardCustomOptionsInput

No description

input PhysicalCardCustomOptionsInput {
additionalPrintedLine: String
}

Fields

PhysicalCardCustomOptionsInput.additionalPrintedLine ● String scalar

Additional line to be embossed on the card.

This field will only be taken into account for custom card design that include it. (Learn More)

Max length allowed: 26 characters. Characters allowed: alphanumeric’*’ ‘.’ ‘-’ ‘/’ apostrophe

Member of

PhysicalCardConfigInput input

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PrintPhysicalCardInput

Inputs to print a physical card

input PrintPhysicalCardInput {
cardId: ID!
address: CompleteAddressInput!
choosePINCode: Boolean!
consentRedirectUrl: String!
physicalCardCustomOptions: PhysicalCardCustomOptionsForPrintInput
}

Fields

PrintPhysicalCardInput.cardId ● ID! non-null scalar

Unique identifier of a card

PrintPhysicalCardInput.address ● CompleteAddressInput! non-null input

Address to deliver the physical card

PrintPhysicalCardInput.choosePINCode ● Boolean! non-null scalar

true if the user must choose their PIN Code

PrintPhysicalCardInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

PrintPhysicalCardInput.physicalCardCustomOptions ● PhysicalCardCustomOptionsForPrintInput input

Custom options to use for physical cards.

Member of

printPhysicalCard mutation

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RefundTransaction

Information about the transaction to refund

input RefundTransaction {
originTransactionId: String!
amount: AmountInput!
reference: String
label: String
executionDate: DateTime
}

Fields

RefundTransaction.originTransactionId ● String! non-null scalar

id of the transaction to refund

RefundTransaction.amount ● AmountInput! non-null input

amount to refund in the same currency as the account

RefundTransaction.reference ● String scalar

reference assigned by the initiating party, to unambiguously identify the transaction. This reference is passed on, unchanged, throughout the entire end-to-end chain for credit transfers. (regex [A-Za-z0-9(\-)(\_)(\?)(\.)(\+),' ]{1,35})

RefundTransaction.label ● String scalar

label for the refund transaction (max 140 characters)

RefundTransaction.executionDate ● DateTime scalar

only used when the transaction was a credit transfer

date when the credit transfer will be executed, if null the credit transfer is executed today

Member of

RefundInput input

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RequestMerchantPaymentMethodsInput

No description

input RequestMerchantPaymentMethodsInput {
merchantProfileId: ID!
internalDirectDebitStandard: InternalDirectDebitStandardPaymentMethodInput
internalDirectDebitB2B: InternalDirectDebitB2BPaymentMethodInput
sepaDirectDebitCore: SepaDirectDebitCorePaymentMethodInput
sepaDirectDebitB2B: SepaDirectDebitB2BPaymentMethodInput
check: CheckPaymentMethodInput
}

Fields

RequestMerchantPaymentMethodsInput.merchantProfileId ● ID! non-null scalar

ID of the Merchant Profile

RequestMerchantPaymentMethodsInput.internalDirectDebitStandard ● InternalDirectDebitStandardPaymentMethodInput input

Input for the Internal Direct Debit Standard payment method

RequestMerchantPaymentMethodsInput.internalDirectDebitB2B ● InternalDirectDebitB2BPaymentMethodInput input

Input for the Internal Direct Debit B2B payment method

RequestMerchantPaymentMethodsInput.sepaDirectDebitCore ● SepaDirectDebitCorePaymentMethodInput input

Input for the Sepa Direct Debit Core payment method

RequestMerchantPaymentMethodsInput.sepaDirectDebitB2B ● SepaDirectDebitB2BPaymentMethodInput input

Input for the Sepa Direct Debit B2B payment method

RequestMerchantPaymentMethodsInput.check ● CheckPaymentMethodInput input

Input for Check payment method

Member of

requestMerchantPaymentMethods mutation

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RequestMerchantProfileUpdateInput

Input to update a Merchant Profile

input RequestMerchantProfileUpdateInput {
merchantProfileId: ID!
merchantName: String!
merchantWebsite: String
productType: ProductType!
expectedMonthlyPaymentVolume: AmountInput!
expectedAverageBasket: AmountInput!
merchantLogo: String
}

Fields

RequestMerchantProfileUpdateInput.merchantProfileId ● ID! non-null scalar

ID of the MerchantProfile to update

RequestMerchantProfileUpdateInput.merchantName ● String! non-null scalar

Business name of the merchant, i.e. name that will be displayed on debtors' bank statements

RequestMerchantProfileUpdateInput.merchantWebsite ● String scalar

Url of the merchant's website. Use '' to delete the field. Don't add the field to the mutation if you want to keep the existing value.

RequestMerchantProfileUpdateInput.productType ● ProductType! non-null enum

Type of product sold. Gifts and donations can be club subscription or collection of donations (for associations), tips collection, contributions for local authorities

RequestMerchantProfileUpdateInput.expectedMonthlyPaymentVolume ● AmountInput! non-null input

Expected annual activity volumes for all payment methods.

RequestMerchantProfileUpdateInput.expectedAverageBasket ● AmountInput! non-null input

expected average basket value.

RequestMerchantProfileUpdateInput.merchantLogo ● String scalar

base64 encoded merchant's logo. Use '' to delete the field. Don't add the field to the mutation if you want to keep the existing value.

Member of

requestMerchantProfileUpdate mutation

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ResidencyAddressInput

No description

input ResidencyAddressInput {
addressLine1: String
addressLine2: String
city: String
postalCode: String
state: String
country: CCA3
}

Fields

ResidencyAddressInput.addressLine1 ● String scalar

Address line 1. Length must be from 0 to 255 characters

ResidencyAddressInput.addressLine2 ● String scalar

AddressLine2. Length must be from 0 to 255 characters

ResidencyAddressInput.city ● String scalar

City. Length must be from 0 to 100 characters

ResidencyAddressInput.postalCode ● String scalar

Postal code. Length must be from 0 to 50 characters

ResidencyAddressInput.state ● String scalar

State of residency. Length must be from 0 to 100 characters

ResidencyAddressInput.country ● CCA3 scalar

Country

Member of

AddAccountMembershipInput input ● MembershipInfoInput input ● OnboardCompanyAccountHolderInput input ● OnboardIndividualAccountHolderInput input ● UpdateAccountMembershipInput input ● UpdateCompanyOnboardingInput input ● UpdateIndividualOnboardingInput input

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RestrictedToInput

Input when the account membership is restricted to a verified user

input RestrictedToInput {
firstName: String!
lastName: String!
birthDate: Date
phoneNumber: PhoneNumber!
}

Fields

RestrictedToInput.firstName ● String! non-null scalar

Account member first name

RestrictedToInput.lastName ● String! non-null scalar

Account member last name

RestrictedToInput.birthDate ● Date scalar

Account member birth date

RestrictedToInput.phoneNumber ● PhoneNumber! non-null scalar

Account member phone number

Member of

AddAccountMembershipInput input ● MembershipInfoInput input

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ScheduleStandingOrderInput

No description

input ScheduleStandingOrderInput {
amount: AmountInput
targetAvailableBalance: AmountInput
period: StandingOrderPeriod!
firstExecutionDate: DateTime
lastExecutionDate: DateTime
sepaBeneficiary: SepaBeneficiaryInput
accountId: String!
consentRedirectUrl: String!
reference: String
label: String
creditTransferMode: CreditTransferMode
}

Fields

ScheduleStandingOrderInput.amount ● AmountInput input

Fix Amount that will be periodically transferred the value must be empty when targetAvailableBalance is defined

ScheduleStandingOrderInput.targetAvailableBalance ● AmountInput input

Target available balance that will be used for periodically clipping the account the value must be empty when amount is defined

ScheduleStandingOrderInput.period ● StandingOrderPeriod! non-null enum

Scheduled period of Standing Order

ScheduleStandingOrderInput.firstExecutionDate ● DateTime scalar

Earlier date the Standing Order will be executed

ScheduleStandingOrderInput.lastExecutionDate ● DateTime scalar

Latest date the Standing Order will be executed

ScheduleStandingOrderInput.sepaBeneficiary ● SepaBeneficiaryInput input

SEPA beneficiary of the Standing ORder

ScheduleStandingOrderInput.accountId ● String! non-null scalar

Account the Standing Order will be attached to

ScheduleStandingOrderInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

ScheduleStandingOrderInput.reference ● String scalar

reference assigned by the initiating party, to unambiguously identify the transaction. This reference is passed on, unchanged, throughout the entire end-to-end chain. (regex [A-Za-z0-9(\-)(\_)(\?)(\.)(\+),' ]{1,35})

ScheduleStandingOrderInput.label ● String scalar

label (max 140 characters)

ScheduleStandingOrderInput.creditTransferMode ● CreditTransferMode enum

Transfer mode of the Standing Order

Member of

scheduleStandingOrder mutation

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SepaBeneficiaryInput

Sepa beneficiary account

input SepaBeneficiaryInput {
iban: IBAN!
name: String!
address: AddressInput
isMyOwnIban: Boolean!
save: Boolean!
}

Fields

SepaBeneficiaryInput.iban ● IBAN! non-null scalar

International Bank Account Number

SepaBeneficiaryInput.name ● String! non-null scalar

Full name of the beneficiary (min 2 characters, max 70 characters). The name should not include any special characters.

SepaBeneficiaryInput.address ● AddressInput input

beneficiary address

SepaBeneficiaryInput.isMyOwnIban ● Boolean! non-null scalar

true if this new beneficiary is the account holder himself in another financial institution.

SepaBeneficiaryInput.save ● Boolean! non-null scalar

true if this new beneficiary will be saved to the beneficiary list of the debited account.

Member of

CreditTransferInput input ● ScheduleStandingOrderInput input

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SepaDirectDebitB2BPaymentMethodInput

No description

input SepaDirectDebitB2BPaymentMethodInput {
activate: Boolean
useSwanSepaCreditorIdentifier: Boolean!
sepaCreditorIdentifier: String
}

Fields

SepaDirectDebitB2BPaymentMethodInput.activate ● Boolean scalar

If true, the Payment Method will be Enabled

SepaDirectDebitB2BPaymentMethodInput.useSwanSepaCreditorIdentifier ● Boolean! non-null scalar

If true, the transaction will be created with the Swan Creditor Identifier

SepaDirectDebitB2BPaymentMethodInput.sepaCreditorIdentifier ● String scalar

Your own SCI - Mandatory if the useSwanCreditorIdentifier is set to false, otherwise Swan does not take this input into account (even if not empty)

Member of

RequestMerchantPaymentMethodsInput input

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SepaDirectDebitCorePaymentMethodInput

No description

input SepaDirectDebitCorePaymentMethodInput {
activate: Boolean
useSwanSepaCreditorIdentifier: Boolean!
sepaCreditorIdentifier: String
}

Fields

SepaDirectDebitCorePaymentMethodInput.activate ● Boolean scalar

If true, the Payment Method will be Pending Review

SepaDirectDebitCorePaymentMethodInput.useSwanSepaCreditorIdentifier ● Boolean! non-null scalar

If true, the transaction will be created with the Swan Creditor Identifier

SepaDirectDebitCorePaymentMethodInput.sepaCreditorIdentifier ● String scalar

Your own SCI - Mandatory if the useSwanCreditorIdentifier is set to false, otherwise Swan does not take this input into account (even if not empty)

Member of

RequestMerchantPaymentMethodsInput input

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SepaPaymentMandateDebtorInput

No description

input SepaPaymentMandateDebtorInput {
name: String!
IBAN: String!
address: AddressInput!
}

Fields

SepaPaymentMandateDebtorInput.name ● String! non-null scalar

SEPA Direct Debit Payment Mandate debtor name

SepaPaymentMandateDebtorInput.IBAN ● String! non-null scalar

SEPA Direct Debit Payment Mandate debtor IBAN

SepaPaymentMandateDebtorInput.address ● AddressInput! non-null input

Member of

AddSepaDirectDebitPaymentMandateInput input

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SingleUseVirtualCardConfigInput

No description

input SingleUseVirtualCardConfigInput {
accountMembershipId: ID!
name: String
spendingLimit: SpendingLimitInput!
}

Fields

SingleUseVirtualCardConfigInput.accountMembershipId ● ID! non-null scalar

Unique identifier of a given account membership

SingleUseVirtualCardConfigInput.name ● String scalar

Card name

SingleUseVirtualCardConfigInput.spendingLimit ● SpendingLimitInput! non-null input

Spending limit

Member of

AddSingleUseVirtualCardsInput input

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SpendingLimitInput

Inputs when editing spending limit configuration

input SpendingLimitInput {
period: SpendingLimitPeriodInput!
amount: AmountInput!
}

Fields

SpendingLimitInput.period ● SpendingLimitPeriodInput! non-null enum

period concerned

SpendingLimitInput.amount ● AmountInput! non-null input

sum of amount of spending authorized during the period

Member of

AddCardInput input ● AddSingleUseVirtualCardInput input ● CardConfigInput input ● CardConfigWithGroupDeliveryInput input ● SingleUseVirtualCardConfigInput input ● UpdateAccountMembershipInput input ● UpdateCardInput input

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StatementFiltersInput

Filter that can be given to give the statement in a specific data range

input StatementFiltersInput {
isAfterUpdatedAt: DateTime
isBeforeUpdatedAt: DateTime
period: StatementPeriod
}

Fields

StatementFiltersInput.isAfterUpdatedAt ● DateTime scalar

To filter after an updatedAt value

StatementFiltersInput.isBeforeUpdatedAt ● DateTime scalar

To filter before an updatedAt value

StatementFiltersInput.period ● StatementPeriod enum

To filter on a specific period of statement (either custom or monthly)

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SwanAccountBeneficiaryInput

Swan account beneficiary

input SwanAccountBeneficiaryInput {
accountNumber: AccountNumber!
name: String!
save: Boolean!
}

Fields

SwanAccountBeneficiaryInput.accountNumber ● AccountNumber! non-null scalar

account number to be credited

SwanAccountBeneficiaryInput.name ● String! non-null scalar

full name of the beneficiary (max 70 characters)

SwanAccountBeneficiaryInput.save ● Boolean! non-null scalar

true if this new beneficiary will be saved to the beneficiary list of the debited account.

Member of

CreditTransferInput input

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TransactionsFiltersInput

the criteria to filter transactions

input TransactionsFiltersInput {
status: [TransactionStatus!]
paymentProduct: [PaymentProduct!]
isAfterUpdatedAt: DateTime
isBeforeUpdatedAt: DateTime
search: String
type: [TransactionTypeEnum!]
includeRejectedWithFallback: Boolean
}

Fields

TransactionsFiltersInput.status ● [TransactionStatus!] list enum

To filter on some Transaction Status (all if empty)

TransactionsFiltersInput.paymentProduct ● [PaymentProduct!] list enum

To filter on some Payment Products (all if empty)

TransactionsFiltersInput.isAfterUpdatedAt ● DateTime scalar

To filter after an updatedAt value

TransactionsFiltersInput.isBeforeUpdatedAt ● DateTime scalar

To filter before an updatedAt value

TransactionsFiltersInput.search ● String scalar

To filter on some text occurrences (words or ids)

TransactionsFiltersInput.type ● [TransactionTypeEnum!] list enum

To filter on some transaction types

TransactionsFiltersInput.includeRejectedWithFallback ● Boolean scalar

To filter so it includes rejected transactions that had a fallback (true by default)

Member of

transactions query

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UpdateAccountMembershipInput

Inputs to update an account membership

input UpdateAccountMembershipInput {
accountMembershipId: ID!
email: String
restrictedTo: UpdatedRestrictedToInput
canViewAccount: Boolean
canManageBeneficiaries: Boolean
canInitiatePayments: Boolean
canManageAccountMembership: Boolean
canManageCards: Boolean
spendingLimit: SpendingLimitInput
consentRedirectUrl: String!
residencyAddress: ResidencyAddressInput
taxIdentificationNumber: String
}

Fields

UpdateAccountMembershipInput.accountMembershipId ● ID! non-null scalar

Unique identifier of an account membership

UpdateAccountMembershipInput.email ● String scalar

Email address

UpdateAccountMembershipInput.restrictedTo ● UpdatedRestrictedToInput input

Restricted to a user if necessary

UpdateAccountMembershipInput.canViewAccount ● Boolean scalar

true if this account membership can view account balances and transactions history

UpdateAccountMembershipInput.canManageBeneficiaries ● Boolean scalar

true if this account membership can add or canceled beneficiaries

UpdateAccountMembershipInput.canInitiatePayments ● Boolean scalar

true if this account membership can initiate payments

UpdateAccountMembershipInput.canManageAccountMembership ● Boolean scalar

true if this account membership can invite, update, suspend or resume memberships

UpdateAccountMembershipInput.canManageCards ● Boolean scalar

true if this account membership can manage cards for himself or to the memberships he manages

UpdateAccountMembershipInput.spendingLimit ● SpendingLimitInput input

Periodic Spending limit

UpdateAccountMembershipInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

UpdateAccountMembershipInput.residencyAddress ● ResidencyAddressInput input

Residency address of the member to be added

UpdateAccountMembershipInput.taxIdentificationNumber ● String scalar

Tax Identification Number of the user added

Member of

updateAccountMembership mutation

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UpdateCardInput

Input to Update Card

input UpdateCardInput {
cardId: ID!
cardContractExpiryDate: DateTime
withdrawal: Boolean!
international: Boolean!
nonMainCurrencyTransactions: Boolean!
eCommerce: Boolean!
spendingLimit: SpendingLimitInput
consentRedirectUrl: String!
name: String
}

Fields

UpdateCardInput.cardId ● ID! non-null scalar

Unique identifier of the card to update

UpdateCardInput.cardContractExpiryDate ● DateTime scalar

Card expiration date if null it does not have an expiration date

UpdateCardInput.withdrawal ● Boolean! non-null scalar

true if this card allows cash withdrawals

UpdateCardInput.international ● Boolean! non-null scalar

true if this card allows payments outside of the country

UpdateCardInput.nonMainCurrencyTransactions ● Boolean! non-null scalar

true if this card allows transactions outside of the card's main currency

UpdateCardInput.eCommerce ● Boolean! non-null scalar

true if this card allows transactions at eCommerce sites

UpdateCardInput.spendingLimit ● SpendingLimitInput input

Periodic Spending limit

UpdateCardInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

UpdateCardInput.name ● String scalar

Card name

Member of

updateCard mutation

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UpdateCompanyOnboardingInput

No description

input UpdateCompanyOnboardingInput {
accountName: String
accountCountry: AccountCountry
name: String
registrationNumber: String
companyType: CompanyType
businessActivity: BusinessActivity
businessActivityDescription: String
monthlyPaymentVolume: MonthlyPaymentVolume
individualUltimateBeneficialOwners: [IndividualUltimateBeneficialOwnerInput!]
residencyAddress: ResidencyAddressInput
email: String
language: String
isRegistered: Boolean
onboardingId: ID!
vatNumber: String
taxIdentificationNumber: String
legalRepresentativePersonalAddress: AddressInformationInput
typeOfRepresentation: TypeOfRepresentation
}

Fields

UpdateCompanyOnboardingInput.accountName ● String scalar

Account name of the company account holder. Length must be from 0 to 100 characters

UpdateCompanyOnboardingInput.accountCountry ● AccountCountry enum

Country of the account that will be created at the end of the onboarding process

UpdateCompanyOnboardingInput.name ● String scalar

Name of the company. Length must be from 0 to 255 characters

UpdateCompanyOnboardingInput.registrationNumber ● String scalar

Registration number of the company (SIRET, ...). Length must be from 0 to 50 characters

UpdateCompanyOnboardingInput.companyType ● CompanyType enum

Type of the company (Association ...)

UpdateCompanyOnboardingInput.businessActivity ● BusinessActivity enum

Business activity

UpdateCompanyOnboardingInput.businessActivityDescription ● String scalar

Business activity description. Length must be from 0 to 1024 characters

UpdateCompanyOnboardingInput.monthlyPaymentVolume ● MonthlyPaymentVolume enum

Estimated monthly payment volume (euro)

UpdateCompanyOnboardingInput.individualUltimateBeneficialOwners ● [IndividualUltimateBeneficialOwnerInput!] list input

The ultimate beneficial owner is defined as the natural person (s) who own or control, directly and/or indirectly, the reporting company.

The ultimate beneficial owner is :

  • either the natural person (s) who hold, directly or indirectly, more than 25% of the capital or the rights of vote of the reporting company;
  • either the natural person (s) who exercise, by other means, a power of control of the company;

UpdateCompanyOnboardingInput.residencyAddress ● ResidencyAddressInput input

Residency address of the head office (Must be in a European country)

UpdateCompanyOnboardingInput.email ● String scalar

Email of the legal representative. Length must be from 0 to 255 characters

UpdateCompanyOnboardingInput.language ● String scalar

Language of the onboarding process. Must be compliant with RFC 5646

UpdateCompanyOnboardingInput.isRegistered ● Boolean scalar

Is company registered at RCS in its country

UpdateCompanyOnboardingInput.onboardingId ● ID! non-null scalar

Id of onboarding to be updated. Must be a valid UUID v4. Required

UpdateCompanyOnboardingInput.vatNumber ● String scalar

VAT number

UpdateCompanyOnboardingInput.taxIdentificationNumber ● String scalar

Tax Identification Number

UpdateCompanyOnboardingInput.legalRepresentativePersonalAddress ● AddressInformationInput input

Legal representative personal address

UpdateCompanyOnboardingInput.typeOfRepresentation ● TypeOfRepresentation enum

Type of representation (legal representative or power of attorney)

Member of

updateCompanyOnboarding mutation

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UpdateIndividualOnboardingInput

No description

input UpdateIndividualOnboardingInput {
accountName: String
accountCountry: AccountCountry
employmentStatus: EmploymentStatus
monthlyIncome: MonthlyIncome
residencyAddress: ResidencyAddressInput
email: String
language: String
onboardingId: ID!
taxIdentificationNumber: String
}

Fields

UpdateIndividualOnboardingInput.accountName ● String scalar

Account name of the individual account holder. Length must be from 0 to 255 characters

UpdateIndividualOnboardingInput.accountCountry ● AccountCountry enum

Country of the account that will be created at the end of the onboarding process

UpdateIndividualOnboardingInput.employmentStatus ● EmploymentStatus enum

Employment status of the individual account holder

UpdateIndividualOnboardingInput.monthlyIncome ● MonthlyIncome enum

Monthly income of the individual account holder

UpdateIndividualOnboardingInput.residencyAddress ● ResidencyAddressInput input

Residency address of the individual account holder (must be in a European country)

UpdateIndividualOnboardingInput.email ● String scalar

Email. Length must be from 0 to 255 characters

UpdateIndividualOnboardingInput.language ● String scalar

Language of the onboarding process. Must be compliant with RFC 5646

UpdateIndividualOnboardingInput.onboardingId ● ID! non-null scalar

Id of onboarding to be updated. Must be a valid UUID v4. Required

UpdateIndividualOnboardingInput.taxIdentificationNumber ● String scalar

Tax Identification Number

Member of

updateIndividualOnboarding mutation

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UpdateReceivedSepaDirectDebitB2bMandateInput

Inputs to update a received sepa direct debit mandate B2b.

input UpdateReceivedSepaDirectDebitB2bMandateInput {
receivedDirectDebitMandateId: ID!
mandateReference: String
creditorIdentifier: String
creditorName: String
iban: String
name: String
consentRedirectUrl: String!
}

Fields

UpdateReceivedSepaDirectDebitB2bMandateInput.receivedDirectDebitMandateId ● ID! non-null scalar

The unique mandate id

UpdateReceivedSepaDirectDebitB2bMandateInput.mandateReference ● String scalar

The unique identifier of the received direct debit mandate

UpdateReceivedSepaDirectDebitB2bMandateInput.creditorIdentifier ● String scalar

The Sepa Creditor Identifier of the creditor

UpdateReceivedSepaDirectDebitB2bMandateInput.creditorName ● String scalar

The name of the creditor

UpdateReceivedSepaDirectDebitB2bMandateInput.iban ● String scalar

The Swan Iban of the debtor

UpdateReceivedSepaDirectDebitB2bMandateInput.name ● String scalar

Label that will be displayed along with this received direct debit mandate in the web banking

UpdateReceivedSepaDirectDebitB2bMandateInput.consentRedirectUrl ● String! non-null scalar

URL the user is redirected to after consent has been given

Member of

updateReceivedSepaDirectDebitB2bMandate mutation

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UpdateSupportingDocumentInput

No description

input UpdateSupportingDocumentInput {
supportingDocumentId: ID!
supportingDocumentType: SupportingDocumentType
supportingDocumentPurpose: SupportingDocumentPurposeEnum
}

Fields

UpdateSupportingDocumentInput.supportingDocumentId ● ID! non-null scalar

UpdateSupportingDocumentInput.supportingDocumentType ● SupportingDocumentType enum

UpdateSupportingDocumentInput.supportingDocumentPurpose ● SupportingDocumentPurposeEnum enum

Member of

updateSupportingDocument mutation

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UpdatedRestrictedToInput

Input when the account membership is restricted to a verified user

input UpdatedRestrictedToInput {
firstName: String
lastName: String
birthDate: Date
phoneNumber: String
}

Fields

UpdatedRestrictedToInput.firstName ● String scalar

Account member first name

UpdatedRestrictedToInput.lastName ● String scalar

Account member last name

UpdatedRestrictedToInput.birthDate ● Date scalar

Account member birth date

UpdatedRestrictedToInput.phoneNumber ● String scalar

Account member phone number

Member of

UpdateAccountMembershipInput input

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UserFilterInput

No description

input UserFilterInput {
birthDate: Date
firstName: String
identificationLevel: IdentificationLevelInput
lastName: String
mobilePhoneNumber: String
nationalityCCA3: CCA3
preferredNotificationChannel: PreferredNotificationChannel
search: String
}

Fields

UserFilterInput.birthDate ● Date scalar

UserFilterInput.firstName ● String scalar

UserFilterInput.identificationLevel ● IdentificationLevelInput enum

UserFilterInput.lastName ● String scalar

UserFilterInput.mobilePhoneNumber ● String scalar

UserFilterInput.nationalityCCA3 ● CCA3 scalar

UserFilterInput.preferredNotificationChannel ● PreferredNotificationChannel enum

UserFilterInput.search ● String scalar

Searches first name, last name, phone number and id Min length : 3 characters

Member of

users query

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AccountMembershipStatusInfo

here are the different account membership status:

interface AccountMembershipStatusInfo {
status: AccountMembershipStatus!
}

Fields

AccountMembershipStatusInfo.status ● AccountMembershipStatus! non-null enum

AccountMembership status

Member of

AccountMembership object

Implemented by

AccountMembershipBindingUserErrorStatusInfo object ● AccountMembershipConsentPendingStatusInfo object ● AccountMembershipDisabledStatusInfo object ● AccountMembershipEnabledStatusInfo object ● AccountMembershipInvitationSentStatusInfo object ● AccountMembershipSuspendedStatusInfo object

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AccountVerificationStatusInfo

Account Verification Status Information

interface AccountVerificationStatusInfo {
status: AccountVerificationStatus!
}

Fields

AccountVerificationStatusInfo.status ● AccountVerificationStatus! non-null enum

Account verification status

Member of

AccountVerification interface ● DirectDebitAccountVerification object

Implemented by

PendingReviewStatusInfo object ● PendingVerificationStatusInfo object ● RejectedVerificationStatusInfo object ● VerifiedStatusInfo object

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AccountVerification

Account Verification

interface AccountVerification {
createdAt: DateTime!
id: ID!
statusInfo: AccountVerificationStatusInfo!
updatedAt: DateTime!
}

Fields

AccountVerification.createdAt ● DateTime! non-null scalar

Creation date of the account verification

AccountVerification.id ● ID! non-null scalar

Unique identifier of the Account Verification

AccountVerification.statusInfo ● AccountVerificationStatusInfo! non-null interface

Account Verification Status Information

AccountVerification.updatedAt ● DateTime! non-null scalar

Last update date of the account verification

Implemented by

DirectDebitAccountVerification object

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Beneficiary

SOON TO BE DEPRECATED Beneficiary

interface Beneficiary {
id: ID
name: String!
isMyOwnIban: Boolean!
}

Fields

Beneficiary.id ● ID scalar

unique identifier of a beneficiary

Beneficiary.name ● String! non-null scalar

full name of the beneficiary

Beneficiary.isMyOwnIban ● Boolean! non-null scalar

true if this new beneficiary is the account holder himself in an other financial institution.

Implemented by

InternalBeneficiary object ● SEPABeneficiary object

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CapitalDepositDocumentStatusInfo

Status info of the document.

interface CapitalDepositDocumentStatusInfo {
status: CapitalDepositDocumentStatus!
}

Fields

CapitalDepositDocumentStatusInfo.status ● CapitalDepositDocumentStatus! non-null enum

Status of the document.

Member of

CapitalDepositDocument object

Implemented by

CapitalDepositDocumentPendingStatusInfo object ● CapitalDepositDocumentRefusedStatusInfo object ● CapitalDepositDocumentUploadedStatusInfo object ● CapitalDepositDocumentValidatedStatusInfo object

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Connection

Relay Connection type, used to paginate list of element (Learn More)

interface Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [Edge!]!
}

Fields

Connection.totalCount ● Int! non-null scalar

Total number of element in the list

Connection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

Connection.edges ● [Edge!]! non-null interface

Edge list

Implemented by

AccountConnection object ● AccountHolderConnection object ● AccountMembershipConnection object ● CapitalDepositCaseConnection object ● CardConnection object ● ConsentConnection object ● DigitalCardConnection object ● ExternalAccountConnection object ● ExternalBalanceConnection object ● FundingLimitSettingsChangeRequestConnection object ● FundingSourceConnection object ● InvoiceConnection object ● LegalDocumentConnection object ● MerchantProfileConnection object ● OnboardingConnection object ● PaymentConnection object ● PaymentMandateConnection object ● ReceivedDirectDebitMandateConnection object ● StandingOrderConnection object ● StatementConnection object ● SupportingDocumentCollectionConnection object ● TransactionConnection object ● UserConnection object ● VirtualIBANEntryConnection object

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DigitalCard

Digital Card used for ApplePay or GooglePay

interface DigitalCard {
id: ID!
type: DigitalizationType!
createdAt: DateTime!
updatedAt: DateTime!
walletProvider: WalletProvider!
}

Fields

DigitalCard.id ● ID! non-null scalar

Unique identifier of a digital card

DigitalCard.type ● DigitalizationType! non-null enum

The type of digitalization that created this digital card.

DigitalCard.createdAt ● DateTime! non-null scalar

Created date

DigitalCard.updatedAt ● DateTime! non-null scalar

Updated date

DigitalCard.walletProvider ● WalletProvider! non-null object

Wallet Provider (ApplePay, GooglePay ...)

Member of

CancelDigitalCardSuccessPayload object ● DigitalCardEdge object

Implemented by

CompleteDigitalCard object ● PendingDigitalCard object

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Edge

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

interface Edge {
cursor: String!
}

Fields

Edge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

Member of

Connection interface

Implemented by

AccountEdge object ● AccountHolderEdge object ● AccountMembershipEdge object ● CapitalDepositCaseEdge object ● CardEdge object ● ConsentEdge object ● DigitalCardEdge object ● ExternalAccountEdge object ● ExternalBalanceEdge object ● FundingLimitSettingsChangeRequestEdge object ● FundingSourceEdge object ● IdentificationEdge object ● InvoiceEdge object ● LegalDocumentEdge object ● MerchantProfileEdge object ● OnboardingEdge object ● PaymentEdge object ● PaymentMandateEdge object ● ReceivedDirectDebitMandateEdge object ● StandingOrderEdge object ● StatementEdge object ● SupportingDocumentCollectionEdge object ● TransactionEdge object ● UserEdge object ● VirtualIBANEntryEdge object

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FundingLimitSettingsChangeRequestStatusInfo

Object containing details about funding limit settings change request status

interface FundingLimitSettingsChangeRequestStatusInfo {
status: FundingLimitSettingsChangeRequestStatus!
}

Fields

FundingLimitSettingsChangeRequestStatusInfo.status ● FundingLimitSettingsChangeRequestStatus! non-null enum

Current limit settings change request status.

Member of

FundingLimitSettingsChangeRequest object

Implemented by

FundingLimitSettingsChangeRequestApprovedStatusInfo object ● FundingLimitSettingsChangeRequestPendingStatusInfo object ● FundingLimitSettingsChangeRequestRefusedStatusInfo object ● FundingLimitSettingsChangeRequestWaitingForInformationStatusInfo object

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FundingLimitSettingsStatusInfo

Object containing details about funding limit settings status

interface FundingLimitSettingsStatusInfo {
status: FundingLimitSettingsStatus!
}

Fields

FundingLimitSettingsStatusInfo.status ● FundingLimitSettingsStatus! non-null enum

Current funding limit settings.

Member of

FundingLimitSettings object

Implemented by

DisabledFundingLimitSettingsStatusInfo object ● EnabledFundingLimitSettingsStatusInfo object ● SuspendedFundingLimitSettingsStatusInfo object

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FundingSourceStatusInfo

Funding Source status information

interface FundingSourceStatusInfo {
status: FundingSourceStatus!
}

Fields

FundingSourceStatusInfo.status ● FundingSourceStatus! non-null enum

Funding Source Pending status

Member of

DirectDebitFundingSource object ● FundingSource interface

Implemented by

CanceledFundingSourceStatusInfo object ● EnabledFundingSourceStatusInfo object ● PendingFundingSourceStatusInfo object ● RejectedFundingSourceStatusInfo object ● SuspendedFundingSourceStatusInfo object

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FundingSource

Funding Source

interface FundingSource {
id: ID!
name: String
statusInfo: FundingSourceStatusInfo!
createdAt: DateTime!
updatedAt: DateTime!
}

Fields

FundingSource.id ● ID! non-null scalar

ID of the Funding Source

FundingSource.name ● String scalar

Name of the Funding Source

FundingSource.statusInfo ● FundingSourceStatusInfo! non-null interface

Funding Source status information

FundingSource.createdAt ● DateTime! non-null scalar

Created date

FundingSource.updatedAt ● DateTime! non-null scalar

Last updated date

Returned by

fundingSource query

Member of

AddDirectDebitFundingSourceSuccessPayload object ● CancelFundingSourceSuccessPayload object ● FundingSourceEdge object

Implemented by

DirectDebitFundingSource object

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IndividualUltimateBeneficialOwnerInfo

Define the type of the UBO

interface IndividualUltimateBeneficialOwnerInfo {
type: IndividualUltimateBeneficialOwnerTypeEnum!
}

Fields

IndividualUltimateBeneficialOwnerInfo.type ● IndividualUltimateBeneficialOwnerTypeEnum! non-null enum

Individual type

Member of

IndividualUltimateBeneficialOwner object

Implemented by

IndividualUltimateBeneficialOwnerTypeHasCapital object ● IndividualUltimateBeneficialOwnerTypeLegalRepresentative object ● IndividualUltimateBeneficialOwnerTypeOther object

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InternalCreditTransferCreditor

Internal Credit Transfer creditor

interface InternalCreditTransferCreditor {
name: String!
accountNumber: AccountNumber!
}

Fields

InternalCreditTransferCreditor.name ● String! non-null scalar

full name of the Creditor

InternalCreditTransferCreditor.accountNumber ● AccountNumber! non-null scalar

account number

Member of

InternalCreditTransfer object

Implemented by

InternalCreditTransferInCreditor object ● InternalCreditTransferOutCreditor object

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InternalCreditTransferDebtor

Internal Credit Transfer debtor

interface InternalCreditTransferDebtor {
name: String!
accountNumber: AccountNumber!
}

Fields

InternalCreditTransferDebtor.name ● String! non-null scalar

full name of the debtor

InternalCreditTransferDebtor.accountNumber ● AccountNumber! non-null scalar

account number

Member of

InternalCreditTransfer object

Implemented by

InternalCreditTransferInDebtor object ● InternalCreditTransferOutDebtor object

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MerchantPaymentMethodStatusInfo

The payment method status information

interface MerchantPaymentMethodStatusInfo {
status: MerchantPaymentMethodStatus!
}

Fields

MerchantPaymentMethodStatusInfo.status ● MerchantPaymentMethodStatus! non-null enum

Merchant Payment Method Status

Member of

CheckMerchantPaymentMethod object ● InternalDirectDebitB2BMerchantPaymentMethod object ● InternalDirectDebitStandardMerchantPaymentMethod object ● MerchantPaymentMethod interface ● SepaDirectDebitB2BMerchantPaymentMethod object ● SepaDirectDebitCoreMerchantPaymentMethod object

Implemented by

CanceledMerchantPaymentMethodStatusInfo object ● DisabledMerchantPaymentMethodStatusInfo object ● EnabledMerchantPaymentMethodStatusInfo object ● PendingMerchantPaymentMethodStatusInfo object ● RejectedMerchantPaymentMethodStatusInfo object ● SuspendedMerchantPaymentMethodStatusInfo object

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MerchantPaymentMethod

Base object for the different Payment Methods available

interface MerchantPaymentMethod {
id: ID!
type: MerchantPaymentMethodType!
methodId: ID!
statusInfo: MerchantPaymentMethodStatusInfo!
version: Int!
updatedAt: Date!
rollingReserve: RollingReserve
}

Fields

MerchantPaymentMethod.id ● ID! non-null scalar

Unique identifier tied to every version of a given Merchant Payment Method

MerchantPaymentMethod.type ● MerchantPaymentMethodType! non-null enum

The Merchant Payment Method Type

MerchantPaymentMethod.methodId ● ID! non-null scalar

Unique identifier for a given merchant Payment Method, identical for every version of a given Merchant Payment Method Type

MerchantPaymentMethod.statusInfo ● MerchantPaymentMethodStatusInfo! non-null interface

Status of the Merchant Payment Method

MerchantPaymentMethod.version ● Int! non-null scalar

Version of the Merchant Payment Method

MerchantPaymentMethod.updatedAt ● Date! non-null scalar

Date at which the Merchant Payment Method was last updated

MerchantPaymentMethod.rollingReserve ● RollingReserve object

Rolling Reserve applied to the Merchant Payment Method

Member of

MerchantPaymentLink object ● MerchantProfile object

Implemented by

CheckMerchantPaymentMethod object ● InternalDirectDebitB2BMerchantPaymentMethod object ● InternalDirectDebitStandardMerchantPaymentMethod object ● SepaDirectDebitB2BMerchantPaymentMethod object ● SepaDirectDebitCoreMerchantPaymentMethod object

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MerchantProfileStatusInfo

Merchant Profile Status Information

interface MerchantProfileStatusInfo {
status: MerchantProfileStatus!
}

Fields

MerchantProfileStatusInfo.status ● MerchantProfileStatus! non-null enum

Member of

MerchantProfile object

Implemented by

CanceledMerchantProfileStatusInfo object ● EnabledMerchantProfileStatusInfo object ● PendingReviewMerchantProfileStatusInfo object ● RejectedMerchantProfileStatusInfo object ● SuspendedMerchantProfileStatusInfo object

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OnboardingStatusInfo

Object containing details about onboarding status (valid/invalid and why it is invalid/already finalized)

interface OnboardingStatusInfo {
status: OnboardingStatus!
}

Fields

OnboardingStatusInfo.status ● OnboardingStatus! non-null enum

Current onboarding status. Onboarding can only be finalized if status is "valid"

Member of

Onboarding object ● OnboardingInfo object

Implemented by

OnboardingFinalizedStatusInfo object ● OnboardingInvalidStatusInfo object ● OnboardingValidStatusInfo object

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PaymentMandateStatusInfo

Payment Mandate status information

interface PaymentMandateStatusInfo {
status: PaymentMandateStatus!
}

Fields

PaymentMandateStatusInfo.status ● PaymentMandateStatus! non-null enum

Status of the payment mandate.

Member of

InternalPaymentDirectDebitMandate object ● SEPAPaymentDirectDebitMandate object

Implemented by

PaymentMandateCanceledStatusInfo object ● PaymentMandateConsentPendingStatusInfo object ● PaymentMandateEnabledStatusInfo object ● PaymentMandateRejectedStatusInfo object

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PhysicalCardStatusInfo

Physical Card Status Information

interface PhysicalCardStatusInfo {
status: PhysicalCardStatus!
}

Fields

PhysicalCardStatusInfo.status ● PhysicalCardStatus! non-null enum

Status of the physical card.

Member of

PhysicalCard object

Implemented by

PhysicalCardActivatedStatusInfo object ● PhysicalCardCanceledStatusInfo object ● PhysicalCardCancelingStatusInfo object ● PhysicalCardConsentPendingStatusInfo object ● PhysicalCardProcessingStatusInfo object ● PhysicalCardRenewedStatusInfo object ● PhysicalCardSuspendedStatusInfo object ● PhysicalCardToActivateStatusInfo object

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ReceivedDirectDebitMandateStatusInfo

Received Direct Debit Mandate status information

interface ReceivedDirectDebitMandateStatusInfo {
status: ReceivedDirectDebitMandateStatus!
}

Fields

ReceivedDirectDebitMandateStatusInfo.status ● ReceivedDirectDebitMandateStatus! non-null enum

Received Direct Debit Mandate status

Member of

InternalReceivedDirectDebitMandate object ● ReceivedDirectDebitMandate interface ● SEPAReceivedDirectDebitMandate object

Implemented by

ReceivedDirectDebitMandateStatusInfoCanceled object ● ReceivedDirectDebitMandateStatusInfoConsentInitiationPending object ● ReceivedDirectDebitMandateStatusInfoConsentPending object ● ReceivedDirectDebitMandateStatusInfoEnabled object ● ReceivedDirectDebitMandateStatusInfoSuspended object

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ReceivedDirectDebitMandate

Interface for Received Direct Debit Mandate

interface ReceivedDirectDebitMandate {
id: ID!
version: String!
createdAt: DateTime!
updatedAt: DateTime!
signatureDate: Date
executedAt: DateTime
expiredAt: Date
statusInfo: ReceivedDirectDebitMandateStatusInfo!
name: String
}

Fields

ReceivedDirectDebitMandate.id ● ID! non-null scalar

Unique identifier of the received direct debit mandate, generated by Swan

ReceivedDirectDebitMandate.version ● String! non-null scalar

Version of the received direct debit mandate

ReceivedDirectDebitMandate.createdAt ● DateTime! non-null scalar

Creation date of the received direct debit mandate

ReceivedDirectDebitMandate.updatedAt ● DateTime! non-null scalar

Last Update date of the received direct debit mandate

ReceivedDirectDebitMandate.signatureDate ● Date scalar

Date of signature of the received direct debit mandate

ReceivedDirectDebitMandate.executedAt ● DateTime scalar

Date of the last direct debit transaction executed for the concerned received direct debit mandate

ReceivedDirectDebitMandate.expiredAt ● Date scalar

Expiry date of the received direct debit mandate

ReceivedDirectDebitMandate.statusInfo ● ReceivedDirectDebitMandateStatusInfo! non-null interface

Mandate status information of the received direct debit mandate

ReceivedDirectDebitMandate.name ● String scalar

Mandate name

Returned by

receivedDirectDebitMandate query

Member of

AddReceivedInternalDirectDebitB2bMandateSuccessPayload object ● AddReceivedSepaDirectDebitB2bMandateSuccessPayload object ● EnableReceivedDirectDebitMandateSuccessPayload object ● ReceivedDirectDebitMandateEdge object ● SuspendReceivedDirectDebitMandateSuccessPayload object ● UpdateReceivedSepaDirectDebitB2bMandateSuccessPayload object

Implemented by

InternalReceivedDirectDebitMandate object ● SEPAReceivedDirectDebitMandate object

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Rejection

No description

interface Rejection {
message: String!
}

Fields

Rejection.message ● String! non-null scalar

Implemented by

AccountHolderNotFoundRejection object ● AccountHolderTypeIndividualRejection object ● AccountMembershipCannotBeDisabledRejection object ● AccountMembershipCannotBeUpdatedRejection object ● AccountMembershipNotAllowedRejection object ● AccountMembershipNotFoundRejection object ● AccountMembershipNotReadyToBeBoundRejection object ● AccountNotEligibleRejection object ● AccountNotFoundRejection object ● AccountVerificationAlreadyRejectedRejection object ● AccountVerificationWrongStatusRejection object ● AddingCardsToDifferentAccountsRejection object ● AlreadyValidPhysicalCardRejection object ● ApplePayNotAllowedForProjectRejection object ● BadAccountStatusRejection object ● BadRequestRejection object ● CannotActivatePhysicalCardRejection object ● CapitalDepositDocumentCanNotBeUploaded object ● CapitalDepositDocumentCanNotBeUploadedRejection object ● CardCanNotBeDigitalizedRejection object ● CardNotFoundRejection object ● CardProductDisabledRejection object ● CardProductNotApplicableToPhysicalCardsRejection object ● CardProductNotFoundRejection object ● CardProductSuspendedRejection object ● CardProductUsedRejection object ● CardWrongStatusRejection object ● ConsentNotFoundRejection object ● ConsentsAlreadyLinkedToMultiConsentRejection object ● ConsentsNotAllInCreatedStatusRejection object ● ConsentsNotFoundRejection object ● ConsentTypeNotSupportedByServerConsentRejection object ● DebtorAccountClosedRejection object ● DebtorAccountNotAllowedRejection object ● DigitalCardNotFoundRejection object ● EnabledCardDesignNotFoundRejection object ● ExternalAccountAlreadyExistsRejection object ● ExternalAccountBalanceAlreadyExistsRejection object ● FeeSettingsNotFoundRejection object ● ForbiddenRejection object ● FundingLimitExceededRejection object ● FundingLimitSettingsChangeRequestBadAmountRejection object ● FundingSourceNotFoundRejection object ● FundingSourceWrongStatusRejection object ● GlobalFundingLimitExceededRejection object ● GlobalInstantFundingLimitExceededRejection object ● IBANNotReachableRejection object ● IBANNotValidRejection object ● IbanValidationRejection object ● IdentityAlreadyBindToAccountMembershipRejection object ● InstantFundingLimitExceededRejection object ● InsufficientFundsRejection object ● InternalErrorRejection object ● InvalidArgumentRejection object ● InvalidPhoneNumberRejection object ● InvalidSirenNumberRejection object ● LegalRepresentativeAccountMembershipCannotBeDisabledRejection object ● LegalRepresentativeAccountMembershipCannotBeSuspendedRejection object ● MerchantPaymentMethodNotActiveRejection object ● MerchantProfileWrongStatusRejection object ● MissingMandatoryFieldRejection object ● NotFoundRejection object ● NotReachableConsentStatusRejection object ● NotSupportedCountryRejection object ● OnboardingNotCompletedRejection object ● PaymentMandateMandateNotFoundRejection object ● PaymentMandateReferenceAlreadyUsedRejection object ● PaymentMethodNotCompatibleRejection object ● PermissionCannotBeGrantedRejection object ● PhysicalCardNotFoundRejection object ● PhysicalCardWrongStatusRejection object ● PINNotReadyRejection object ● ProjectForbiddenRejection object ● ProjectFundingLimitExceededRejection object ● ProjectInstantFundingLimitExceededRejection object ● ProjectInvalidStatusRejection object ● ProjectNotFound object ● ProjectNotFoundRejection object ● ProjectSettingsForbiddenError object ● ProjectSettingsNotFound object ● ProjectSettingsStatusNotReachable object ● PublicOnboardingDisabledRejection object ● ReceivedDirectDebitMandateAlreadyExistRejection object ● ReceivedDirectDebitMandateCanceledRejection object ● ReceivedDirectDebitMandateNotB2bRejection object ● ReceivedDirectDebitMandateNotFoundRejection object ● RefundRejection object ● RestrictedToUserRejection object ● SchemeWrongRejection object ● ServerConsentCredentialsNotValidOrOutdatedRejection object ● ServerConsentNotAllowedForConsentOperationRejection object ● ServerConsentNotAllowedForProjectRejection object ● ServerConsentProjectCredentialMissingRejection object ● ServerConsentProjectCredentialNotFoundRejection object ● ServerConsentProjectSettingsNotFoundRejection object ● ServerConsentSignatureNotValidRejection object ● StandingOrderNotFoundRejection object ● SupportingDocumentCollectionNotFoundRejection object ● SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection object ● SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection object ● SupportingDocumentCollectionStatusNotAllowedRejection object ● SupportingDocumentNotFoundRejection object ● SupportingDocumentStatusDoesNotAllowDeletionRejection object ● SupportingDocumentStatusDoesNotAllowUpdateRejection object ● SupportingDocumentStatusNotAllowedRejection object ● SupportingDocumentUploadNotAllowedRejection object ● SuspendReceivedDirectDebitMandatedRejection object ● SwanTCUDocumentNotFoundRejection object ● SwanTCUDocumentStatusNotAllowedRejection object ● TooManyChildConsentsRejection object ● TooManyItemsRejection object ● TransactionNotFoundRejection object ● UpdateUserConsentSettingsTokenRejection object ● UserNotAllowedToDisableItsOwnAccountMembershipRejection object ● UserNotAllowedToManageAccountMembershipRejection object ● UserNotAllowedToSuspendItsOwnAccountMembershipRejection object ● UserNotCardHolderRejection object ● ValidationRejection object ● WrongValueProvidedRejection object

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SEPACreditTransferCreditor

Sepa Credit Transfer Creditor

interface SEPACreditTransferCreditor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
}

Fields

SEPACreditTransferCreditor.name ● String! non-null scalar

full name of the creditor

SEPACreditTransferCreditor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPACreditTransferCreditor.IBAN ● String scalar

IBAN

SEPACreditTransferCreditor.BIC ● String scalar

BIC

Member of

SEPACreditTransferTransaction object

Implemented by

SEPACreditTransferInCreditor object ● SEPACreditTransferInternalOutCreditor object ● SEPACreditTransferOutCreditor object

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SEPACreditTransferDebtor

Sepa Credit Transfer Debtor

interface SEPACreditTransferDebtor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
}

Fields

SEPACreditTransferDebtor.name ● String! non-null scalar

full name of the debtor

SEPACreditTransferDebtor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPACreditTransferDebtor.IBAN ● String scalar

IBAN

SEPACreditTransferDebtor.BIC ● String scalar

BIC

Member of

SEPACreditTransferTransaction object

Implemented by

SEPACreditTransferInDebtor object ● SEPACreditTransferInternalInDebtor object ● SEPACreditTransferOutDebtor object

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SEPADirectDebitCreditor

Sepa Direct Debit Creditor

interface SEPADirectDebitCreditor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
}

Fields

SEPADirectDebitCreditor.name ● String! non-null scalar

full name of the creditor

SEPADirectDebitCreditor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPADirectDebitCreditor.IBAN ● String scalar

IBAN

SEPADirectDebitCreditor.BIC ● String scalar

BIC

Member of

SEPADirectDebitTransaction object

Implemented by

SEPADirectDebitInCreditor object ● SEPADirectDebitOutCreditor object

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SEPADirectDebitDebtor

Sepa Direct Debit Debtor

interface SEPADirectDebitDebtor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
}

Fields

SEPADirectDebitDebtor.name ● String! non-null scalar

full name of the debtor

SEPADirectDebitDebtor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPADirectDebitDebtor.IBAN ● String scalar

IBAN

SEPADirectDebitDebtor.BIC ● String scalar

BIC

Member of

SEPADirectDebitTransaction object

Implemented by

SEPADirectDebitInDebtor object ● SEPADirectDebitOutDebtor object

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SupportingDocumentCollectionStatusInfo

No description

interface SupportingDocumentCollectionStatusInfo {
status: SupportingDocumentCollectionStatus!
}

Fields

SupportingDocumentCollectionStatusInfo.status ● SupportingDocumentCollectionStatus! non-null enum

Status of the supporting document collection

Member of

SupportingDocumentCollection object

Implemented by

SupportingDocumentCollectionApprovedStatusInfo object ● SupportingDocumentCollectionCanceledStatusInfo object ● SupportingDocumentCollectionPendingReviewStatusInfo object ● SupportingDocumentCollectionRejectedStatusInfo object ● SupportingDocumentCollectionWaitingForDocumentStatusInfo object

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SupportingDocumentStatusInfo

No description

interface SupportingDocumentStatusInfo {
status: SupportingDocumentStatus!
}

Fields

SupportingDocumentStatusInfo.status ● SupportingDocumentStatus! non-null enum

Status of the supporting document

Member of

SupportingDocument object

Implemented by

SupportingDocumentNotUploadedStatusInfo object ● SupportingDocumentRefusedStatusInfo object ● SupportingDocumentUploadedStatusInfo object ● SupportingDocumentValidatedStatusInfo object ● SupportingDocumentWaitingForUploadStatusInfo object

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TransactionStatusInfo

Transaction Status information

interface TransactionStatusInfo {
status: TransactionStatus!
}

Fields

TransactionStatusInfo.status ● TransactionStatus! non-null enum

status of the transaction

Member of

CardTransaction object ● CheckTransaction object ● FeeTransaction object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternationalCreditTransferTransaction object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object ● Transaction interface

Implemented by

BookedTransactionStatusInfo object ● CanceledTransactionStatusInfo object ● PendingTransactionStatusInfo object ● RejectedTransactionStatusInfo object ● ReleasedTransactionStatusInfo object ● UpcomingTransactionStatusInfo object

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Transaction

Transaction

interface Transaction {
id: ID!
reference: String!
paymentMethodIdentifier: String!
side: TransactionSide!
type: TransactionTypeEnum!
amount: Amount!
label: String!
statusInfo: TransactionStatusInfo!
paymentId: String
payment: Payment
createdAt: DateTime!
updatedAt: DateTime!
counterparty: String!
bookedBalanceAfter: Amount
paymentProduct: PaymentProduct!
account: Account
externalReference: String
executionDate: DateTime!
requestedExecutionAt: DateTime
originTransactionId: String
originTransaction: Transaction
}

Fields

Transaction.id ● ID! non-null scalar

unique identifier of the transaction

Transaction.reference ● String! non-null scalar

external identifier of the transaction

Transaction.paymentMethodIdentifier ● String! non-null scalar

payment method identifier used for this transaction. e.g masked PAN or IBAN or accountNumber

Transaction.side ● TransactionSide! non-null enum

side (Credit or Debit)

Transaction.type ● TransactionTypeEnum! non-null enum

type

Transaction.amount ● Amount! non-null object

amount

Transaction.label ● String! non-null scalar

label

Transaction.statusInfo ● TransactionStatusInfo! non-null interface

status information

Transaction.paymentId ● String scalar

ID of the payment associated to this transaction

Transaction.payment ● Payment object

payment associated to this transaction

Transaction.createdAt ● DateTime! non-null scalar

created date

Transaction.updatedAt ● DateTime! non-null scalar

updated date

Transaction.counterparty ● String! non-null scalar

name of the counterparty. e.g Merchant name, Creditor name, Beneficiary Name ...

Transaction.bookedBalanceAfter ● Amount object

booked balance after this transaction

Transaction.paymentProduct ● PaymentProduct! non-null enum

payment product used for this transaction

Transaction.account ● Account object

matching account for this transaction

Transaction.externalReference ● String scalar

an arbitrary identifier that was defined by you when you created this transaction.

For example, you can define it in the CreditTransferInput mutation.

Transaction.executionDate ● DateTime! non-null scalar

a date that reflects the execution date of a transaction from a user viewpoint. Can be used for sorting transactions.

Transaction.requestedExecutionAt ● DateTime scalar

a date that reflects the time at which the user asked the transaction to be executed

Transaction.originTransactionId ● String scalar

ID of the origin transaction associated to this transaction

Transaction.originTransaction ● Transaction interface

origin transaction associated to this transaction

Returned by

transaction query

Member of

CardTransaction object ● CheckTransaction object ● FeeTransaction object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternationalCreditTransferTransaction object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object ● Transaction interface ● TransactionEdge object

Implemented by

CardTransaction object ● CheckTransaction object ● FeeTransaction object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternationalCreditTransferTransaction object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object

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UltimateBeneficialOwnerInfo

The Ultimate Beneficial Owner could be for an Individual or a Company and these can Direct or Indirect

interface UltimateBeneficialOwnerInfo {
id: ID!
type: UltimateBeneficialOwnerType!
parentCompanyShareRatio: Float!
}

Fields

UltimateBeneficialOwnerInfo.id ● ID! non-null scalar

Ultimate Beneficial Owner Unique Identifier .

UltimateBeneficialOwnerInfo.type ● UltimateBeneficialOwnerType! non-null enum

Ultimate beneficial owner type.

UltimateBeneficialOwnerInfo.parentCompanyShareRatio ● Float! non-null scalar

Shares ratio of the parent company. Example: 50 if the share ratio is 50%.

Implemented by

UltimateBeneficialDirectOwnerCompanyInfo object ● UltimateBeneficialDirectOwnerIndividualInfo object ● UltimateBeneficialIndirectOwnerCompanyInfo object ● UltimateBeneficialIndirectOwnerIndividualInfo object

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addAccountMembership

Add a new account membership to an account.

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership for this account with the attribute canManageAccountMembership=true.

addAccountMembership(
input: AddAccountMembershipInput!
): AddAccountMembershipPayload!

Arguments

addAccountMembership.input ● AddAccountMembershipInput! non-null input

Type

AddAccountMembershipPayload union

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addAccountMemberships

Add multiple new account memberships to account

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership for this account with the attribute canManageAccountMembership=true.

addAccountMemberships(
input: AddAccountMembershipsInput!
): AddAccountMembershipsPayload!

Arguments

addAccountMemberships.input ● AddAccountMembershipsInput! non-null input

Type

AddAccountMembershipsPayload union

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addCard

Add a new card to an account membership.

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership for this account with the attribute canManageAccountMembership=true.

addCard(
input: AddCardInput!
): AddCardPayload!

Arguments

addCard.input ● AddCardInput! non-null input

Type

AddCardPayload union

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addCardsWithGroupDelivery

Add several cards with Group Delivery

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership for this account with the attribute canManageAccountMembership=true.

addCardsWithGroupDelivery(
input: AddCardsWithGroupDeliveryInput!
): AddCardsWithGroupDeliveryPayload!

Arguments

addCardsWithGroupDelivery.input ● AddCardsWithGroupDeliveryInput! non-null input

Type

AddCardsWithGroupDeliveryPayload union

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addCards

Add several cards

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership for this account with the attribute canManageAccountMembership=true.

addCards(
input: AddCardsInput!
): AddCardsPayload!

Arguments

addCards.input ● AddCardsInput! non-null input

Type

AddCardsPayload union

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addDigitalCard

Add a Digital Card to push to ApplePay or GooglePay

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must be the card holder

A digital card will only be valid for 1 hour after consent validation

addDigitalCard(
input: AddDigitalCardInput
): AddDigitalCardPayload!

Arguments

addDigitalCard.input ● AddDigitalCardInput input

Type

AddDigitalCardPayload union

Payload returned on mutation completion

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addDirectDebitFundingSource

Add a funding source to an account

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership for this account with the attribute canManageAccountMembership=true.

addDirectDebitFundingSource(
input: AddDirectDebitFundingSourceInput!
): AddDirectDebitFundingSourcePayload

Arguments

addDirectDebitFundingSource.input ● AddDirectDebitFundingSourceInput! non-null input

Type

AddDirectDebitFundingSourcePayload union

Add Direct Debit Funding Source Payload

- + \ No newline at end of file diff --git a/api-reference/mutations/add-external-account-balance/index.html b/api-reference/mutations/add-external-account-balance/index.html index 018baac00c..87ff080179 100644 --- a/api-reference/mutations/add-external-account-balance/index.html +++ b/api-reference/mutations/add-external-account-balance/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/add-external-account/index.html b/api-reference/mutations/add-external-account/index.html index 7be8a67ba5..7e2e74099b 100644 --- a/api-reference/mutations/add-external-account/index.html +++ b/api-reference/mutations/add-external-account/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/add-funding-limit-settings-change-request/index.html b/api-reference/mutations/add-funding-limit-settings-change-request/index.html index c6120c1f88..bbd3bbea13 100644 --- a/api-reference/mutations/add-funding-limit-settings-change-request/index.html +++ b/api-reference/mutations/add-funding-limit-settings-change-request/index.html @@ -7,13 +7,13 @@ - +
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addFundingLimitSettingsChangeRequest

Add a new request for funding limit settings change.

This mutation is restricted to a Project access token (Learn More).

addFundingLimitSettingsChangeRequest(
input: AddFundingLimitSettingsChangeRequestInput!
): AddFundingLimitSettingsChangeRequestPayload!

Arguments

addFundingLimitSettingsChangeRequest.input ● AddFundingLimitSettingsChangeRequestInput! non-null input

Type

AddFundingLimitSettingsChangeRequestPayload union

Payload returned on mutation completion

- + \ No newline at end of file diff --git a/api-reference/mutations/add-internal-direct-debit-payment-mandate/index.html b/api-reference/mutations/add-internal-direct-debit-payment-mandate/index.html index ed96bb7d3a..2d0b771e22 100644 --- a/api-reference/mutations/add-internal-direct-debit-payment-mandate/index.html +++ b/api-reference/mutations/add-internal-direct-debit-payment-mandate/index.html @@ -7,13 +7,13 @@ - +
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addInternalDirectDebitPaymentMandate

Allows to add an internal direct debit payment mandate.

addInternalDirectDebitPaymentMandate(
input: AddInternalDirectDebitPaymentMandateInput!
): AddInternalDirectDebitPaymentMandatePayload!

Arguments

addInternalDirectDebitPaymentMandate.input ● AddInternalDirectDebitPaymentMandateInput! non-null input

Type

AddInternalDirectDebitPaymentMandatePayload union

Union type return by the addInternalDirectDebitPaymentMandate mutation

- + \ No newline at end of file diff --git a/api-reference/mutations/add-merchant-profile/index.html b/api-reference/mutations/add-merchant-profile/index.html index 3c873d794d..b23ad84db0 100644 --- a/api-reference/mutations/add-merchant-profile/index.html +++ b/api-reference/mutations/add-merchant-profile/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/add-or-update-external-account-balance/index.html b/api-reference/mutations/add-or-update-external-account-balance/index.html index 60a1f9f6e3..4dd91631cd 100644 --- a/api-reference/mutations/add-or-update-external-account-balance/index.html +++ b/api-reference/mutations/add-or-update-external-account-balance/index.html @@ -7,14 +7,14 @@ - +
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addOrUpdateExternalAccountBalance

Add an external balance to an external account. If a balance already exist for the day, the balance amount will be updated.

This mutation is restricted to a Project access token (Learn More).

addOrUpdateExternalAccountBalance(
input: AddOrUpdateExternalAccountBalanceInput!
): AddOrUpdateExternalAccountBalancePayload!

Arguments

addOrUpdateExternalAccountBalance.input ● AddOrUpdateExternalAccountBalanceInput! non-null input

Type

AddOrUpdateExternalAccountBalancePayload union

- + \ No newline at end of file diff --git a/api-reference/mutations/add-received-internal-direct-debit-b2-b-mandate/index.html b/api-reference/mutations/add-received-internal-direct-debit-b2-b-mandate/index.html index 6c0e8c6340..99ac3c7d8c 100644 --- a/api-reference/mutations/add-received-internal-direct-debit-b2-b-mandate/index.html +++ b/api-reference/mutations/add-received-internal-direct-debit-b2-b-mandate/index.html @@ -7,13 +7,13 @@ - +
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addReceivedInternalDirectDebitB2bMandate

Allows to add a received internal direct debit mandate B2b.

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request with the Swan app.

The user must be able to initiate payments for this account.

addReceivedInternalDirectDebitB2bMandate(
input: AddReceivedInternalDirectDebitB2bMandateInput!
): AddReceivedInternalDirectDebitB2bMandatePayload!

Arguments

addReceivedInternalDirectDebitB2bMandate.input ● AddReceivedInternalDirectDebitB2bMandateInput! non-null input

Type

AddReceivedInternalDirectDebitB2bMandatePayload union

Union type return by the addReceivedInternalDirectDebitB2bMandate mutation

- + \ No newline at end of file diff --git a/api-reference/mutations/add-received-sepa-direct-debit-b2-b-mandate/index.html b/api-reference/mutations/add-received-sepa-direct-debit-b2-b-mandate/index.html index 54afef287f..90fea8faec 100644 --- a/api-reference/mutations/add-received-sepa-direct-debit-b2-b-mandate/index.html +++ b/api-reference/mutations/add-received-sepa-direct-debit-b2-b-mandate/index.html @@ -7,13 +7,13 @@ - +
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addReceivedSepaDirectDebitB2bMandate

Allows to add a received sepa direct debit mandate B2b.

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request with the Swan app.

The user must be able to initiate payments for this account.

addReceivedSepaDirectDebitB2bMandate(
input: AddReceivedSepaDirectDebitB2bMandateInput!
): AddReceivedSepaDirectDebitB2bMandatePayload!

Arguments

addReceivedSepaDirectDebitB2bMandate.input ● AddReceivedSepaDirectDebitB2bMandateInput! non-null input

Type

AddReceivedSepaDirectDebitB2bMandatePayload union

Union type return by the addReceivedSepaDirectDebitB2bMandate mutation

- + \ No newline at end of file diff --git a/api-reference/mutations/add-sepa-direct-debit-payment-mandate/index.html b/api-reference/mutations/add-sepa-direct-debit-payment-mandate/index.html index 95416abbee..04a63df4ae 100644 --- a/api-reference/mutations/add-sepa-direct-debit-payment-mandate/index.html +++ b/api-reference/mutations/add-sepa-direct-debit-payment-mandate/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/add-single-use-virtual-card/index.html b/api-reference/mutations/add-single-use-virtual-card/index.html index 48449ea862..f045980b1d 100644 --- a/api-reference/mutations/add-single-use-virtual-card/index.html +++ b/api-reference/mutations/add-single-use-virtual-card/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/add-single-use-virtual-cards/index.html b/api-reference/mutations/add-single-use-virtual-cards/index.html index ac1bb6ccc4..986bf4b70d 100644 --- a/api-reference/mutations/add-single-use-virtual-cards/index.html +++ b/api-reference/mutations/add-single-use-virtual-cards/index.html @@ -7,13 +7,13 @@ - +
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addSingleUseVirtualCards

Add several single-use virtual cards

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership for this account with the attribute canManageAccountMembership=true.

addSingleUseVirtualCards(
input: AddSingleUseVirtualCardsInput!
): AddSingleUseVirtualCardsPayload!

Arguments

addSingleUseVirtualCards.input ● AddSingleUseVirtualCardsInput! non-null input

Type

AddSingleUseVirtualCardsPayload union

- + \ No newline at end of file diff --git a/api-reference/mutations/add-virtual-iban-entry/index.html b/api-reference/mutations/add-virtual-iban-entry/index.html index 7b687aa33b..854a66c0f9 100644 --- a/api-reference/mutations/add-virtual-iban-entry/index.html +++ b/api-reference/mutations/add-virtual-iban-entry/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/allow-sdd-virtual-iban-entry/index.html b/api-reference/mutations/allow-sdd-virtual-iban-entry/index.html index a25bbe1814..7d19c2771e 100644 --- a/api-reference/mutations/allow-sdd-virtual-iban-entry/index.html +++ b/api-reference/mutations/allow-sdd-virtual-iban-entry/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/allow-sdd/index.html b/api-reference/mutations/allow-sdd/index.html index e94f3fe7b7..117615b7e5 100644 --- a/api-reference/mutations/allow-sdd/index.html +++ b/api-reference/mutations/allow-sdd/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/bind-account-membership/index.html b/api-reference/mutations/bind-account-membership/index.html index 3042246a6f..6759cd62aa 100644 --- a/api-reference/mutations/bind-account-membership/index.html +++ b/api-reference/mutations/bind-account-membership/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/cancel-card/index.html b/api-reference/mutations/cancel-card/index.html index 820d1a37d1..222ae2d275 100644 --- a/api-reference/mutations/cancel-card/index.html +++ b/api-reference/mutations/cancel-card/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/cancel-consent/index.html b/api-reference/mutations/cancel-consent/index.html index 339e9e22ef..719452ba78 100644 --- a/api-reference/mutations/cancel-consent/index.html +++ b/api-reference/mutations/cancel-consent/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/cancel-digital-card/index.html b/api-reference/mutations/cancel-digital-card/index.html index f6cd9fd5c9..b7c5250f52 100644 --- a/api-reference/mutations/cancel-digital-card/index.html +++ b/api-reference/mutations/cancel-digital-card/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/cancel-funding-source/index.html b/api-reference/mutations/cancel-funding-source/index.html index 8760b71e67..69189ccde6 100644 --- a/api-reference/mutations/cancel-funding-source/index.html +++ b/api-reference/mutations/cancel-funding-source/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/cancel-physical-card/index.html b/api-reference/mutations/cancel-physical-card/index.html index fc367c286d..10f21bcc1c 100644 --- a/api-reference/mutations/cancel-physical-card/index.html +++ b/api-reference/mutations/cancel-physical-card/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/cancel-standing-order/index.html b/api-reference/mutations/cancel-standing-order/index.html index cc924cdf9e..95c05ea65e 100644 --- a/api-reference/mutations/cancel-standing-order/index.html +++ b/api-reference/mutations/cancel-standing-order/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/cancel-transaction/index.html b/api-reference/mutations/cancel-transaction/index.html index 9727f25b89..137a6b0022 100644 --- a/api-reference/mutations/cancel-transaction/index.html +++ b/api-reference/mutations/cancel-transaction/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/cancel-virtual-iban-entry/index.html b/api-reference/mutations/cancel-virtual-iban-entry/index.html index 392e1b947b..f079c76b2d 100644 --- a/api-reference/mutations/cancel-virtual-iban-entry/index.html +++ b/api-reference/mutations/cancel-virtual-iban-entry/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/close-account/index.html b/api-reference/mutations/close-account/index.html index 3f3fec3a06..6513124d71 100644 --- a/api-reference/mutations/close-account/index.html +++ b/api-reference/mutations/close-account/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/create-capital-deposit-case/index.html b/api-reference/mutations/create-capital-deposit-case/index.html index 41a6f59a42..c1bb704170 100644 --- a/api-reference/mutations/create-capital-deposit-case/index.html +++ b/api-reference/mutations/create-capital-deposit-case/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/create-merchant-payment-link/index.html b/api-reference/mutations/create-merchant-payment-link/index.html index 70d880818c..7fead2d201 100644 --- a/api-reference/mutations/create-merchant-payment-link/index.html +++ b/api-reference/mutations/create-merchant-payment-link/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/create-multi-consent/index.html b/api-reference/mutations/create-multi-consent/index.html index 17b8e9e3ec..a63a93b764 100644 --- a/api-reference/mutations/create-multi-consent/index.html +++ b/api-reference/mutations/create-multi-consent/index.html @@ -7,14 +7,14 @@ - +
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createMultiConsent

Create a multi consent, which represents a consent of several other consents, executed in parallel or sequentially depending on the order input value

This mutation is restricted to a User access token (Learn More) and ask the user to consent to this request.

createMultiConsent(
input: CreateMultiConsentInput!
): CreateMultiConsentPayload

Arguments

createMultiConsent.input ● CreateMultiConsentInput! non-null input

Type

CreateMultiConsentPayload union

Payload of the createMultiConsent mutation

- + \ No newline at end of file diff --git a/api-reference/mutations/delete-supporting-document/index.html b/api-reference/mutations/delete-supporting-document/index.html index 807560083e..9998e9b5ce 100644 --- a/api-reference/mutations/delete-supporting-document/index.html +++ b/api-reference/mutations/delete-supporting-document/index.html @@ -7,13 +7,13 @@ - +
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deleteSupportingDocument

Delete a supporting document, in case uploaded file is not what was wanted. This action can not be undone.

This mutation can only be used on an "Uploaded" supporting document of a "WaitingForDocument" supporting document collection.

This mutation is restricted to a Project access token (Learn More)

deleteSupportingDocument(
input: DeleteSupportingDocumentInput!
): DeleteSupportingDocumentPayload!

Arguments

deleteSupportingDocument.input ● DeleteSupportingDocumentInput! non-null input

Type

DeleteSupportingDocumentPayload union

- + \ No newline at end of file diff --git a/api-reference/mutations/deny-sdd-virtual-iban-entry/index.html b/api-reference/mutations/deny-sdd-virtual-iban-entry/index.html index 96191720fc..7c4b3b8475 100644 --- a/api-reference/mutations/deny-sdd-virtual-iban-entry/index.html +++ b/api-reference/mutations/deny-sdd-virtual-iban-entry/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/deny-sdd/index.html b/api-reference/mutations/deny-sdd/index.html index 74ffae4ac2..d1e6150428 100644 --- a/api-reference/mutations/deny-sdd/index.html +++ b/api-reference/mutations/deny-sdd/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/disable-account-membership/index.html b/api-reference/mutations/disable-account-membership/index.html index d292dd77be..b93b73f19a 100644 --- a/api-reference/mutations/disable-account-membership/index.html +++ b/api-reference/mutations/disable-account-membership/index.html @@ -7,13 +7,13 @@ - +
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disableAccountMembership

Disable an account membership

This mutation is callable with a User access token and a Project access token (Learn More)

With a User access token, the user must have the permission to manage account membership of the account

disableAccountMembership(
input: DisableAccountMembershipInput
): DisableAccountMembershipPayload!

Arguments

disableAccountMembership.input ● DisableAccountMembershipInput input

Type

DisableAccountMembershipPayload union

- + \ No newline at end of file diff --git a/api-reference/mutations/enable-received-direct-debit-mandate/index.html b/api-reference/mutations/enable-received-direct-debit-mandate/index.html index d3364138dd..0202aec3fa 100644 --- a/api-reference/mutations/enable-received-direct-debit-mandate/index.html +++ b/api-reference/mutations/enable-received-direct-debit-mandate/index.html @@ -7,13 +7,13 @@ - +
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enableReceivedDirectDebitMandate

Allows to enable a received mandate in the Suspended status.

For B2b received direct debit mandate, this mutation is restricted to an User access token(Learn More) and ask the user to consent to this request with the Swan app.

The user must be able to initiate payments for this account.

enableReceivedDirectDebitMandate(
input: EnableReceivedDirectDebitMandateInput!
): EnableReceivedDirectDebitMandatePayload!

Arguments

enableReceivedDirectDebitMandate.input ● EnableReceivedDirectDebitMandateInput! non-null input

Type

EnableReceivedDirectDebitMandatePayload union

Union type return by the enableReceivedDirectDebitMandate mutation

- + \ No newline at end of file diff --git a/api-reference/mutations/finalize-onboarding/index.html b/api-reference/mutations/finalize-onboarding/index.html index 3a881d8a70..3f7cfbb675 100644 --- a/api-reference/mutations/finalize-onboarding/index.html +++ b/api-reference/mutations/finalize-onboarding/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/generate-account-statement/index.html b/api-reference/mutations/generate-account-statement/index.html index 60fe5be067..cce50e9d26 100644 --- a/api-reference/mutations/generate-account-statement/index.html +++ b/api-reference/mutations/generate-account-statement/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/generate-capital-deposit-document-upload-url/index.html b/api-reference/mutations/generate-capital-deposit-document-upload-url/index.html index b01930583f..f10b2056d1 100644 --- a/api-reference/mutations/generate-capital-deposit-document-upload-url/index.html +++ b/api-reference/mutations/generate-capital-deposit-document-upload-url/index.html @@ -7,13 +7,13 @@ - +
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generateCapitalDepositDocumentUploadUrl

Generate an url allowing the upload of a document which unique identifier is specified in parameters.

This mutation is restricted to an Project access token (Learn More).

generateCapitalDepositDocumentUploadUrl(
input: GenerateCapitalDepositDocumentUploadUrlInput!
): GenerateCapitalDepositDocumentUploadUrlPayload!

Arguments

generateCapitalDepositDocumentUploadUrl.input ● GenerateCapitalDepositDocumentUploadUrlInput! non-null input

Type

GenerateCapitalDepositDocumentUploadUrlPayload union

- + \ No newline at end of file diff --git a/api-reference/mutations/generate-supporting-document-upload-url/index.html b/api-reference/mutations/generate-supporting-document-upload-url/index.html index 82eb3e6b4a..8931a665da 100644 --- a/api-reference/mutations/generate-supporting-document-upload-url/index.html +++ b/api-reference/mutations/generate-supporting-document-upload-url/index.html @@ -7,13 +7,13 @@ - +
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generateSupportingDocumentUploadUrl

Generate and return a presigned URL to upload a unique file for the supporting document collection

This mutation is restricted to a Project access token (Learn More)

generateSupportingDocumentUploadUrl(
input: GenerateSupportingDocumentUploadUrlInput!
): GenerateSupportingDocumentUploadUrlPayload!

Arguments

generateSupportingDocumentUploadUrl.input ● GenerateSupportingDocumentUploadUrlInput! non-null input

Type

GenerateSupportingDocumentUploadUrlPayload union

- + \ No newline at end of file diff --git a/api-reference/mutations/grant-consent-with-server-signature/index.html b/api-reference/mutations/grant-consent-with-server-signature/index.html index 6b7277ae58..50328ed4b0 100644 --- a/api-reference/mutations/grant-consent-with-server-signature/index.html +++ b/api-reference/mutations/grant-consent-with-server-signature/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/initiate-credit-transfers/index.html b/api-reference/mutations/initiate-credit-transfers/index.html index 1af8a69533..a6cc0d3cb8 100644 --- a/api-reference/mutations/initiate-credit-transfers/index.html +++ b/api-reference/mutations/initiate-credit-transfers/index.html @@ -7,13 +7,13 @@ - +
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initiateCreditTransfers

Initiates a credit transfer to an other Swan account or to an IBAN

This mutation is restricted to an User access token (Learn More) and if necessary ask the user to consent to this request.

The user must have an account membership for this account with the attribute canInitiatePayments=true.

initiateCreditTransfers(
input: InitiateCreditTransfersInput!
): InitiateCreditTransfersPayload!

Arguments

initiateCreditTransfers.input ● InitiateCreditTransfersInput! non-null input

Type

InitiateCreditTransfersPayload union

- + \ No newline at end of file diff --git a/api-reference/mutations/initiate-funding-request/index.html b/api-reference/mutations/initiate-funding-request/index.html index 1f95401211..41156c3546 100644 --- a/api-reference/mutations/initiate-funding-request/index.html +++ b/api-reference/mutations/initiate-funding-request/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@
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initiateFundingRequest

Initiate a funding request. This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request. The user must have an account membership for this account with the attribute canInitiateCreditTransfer=true.

initiateFundingRequest(
input: InitiateFundingRequestInput!
): InitiateFundingRequestPayload

Arguments

initiateFundingRequest.input ● InitiateFundingRequestInput! non-null input

Type

InitiateFundingRequestPayload union

Initiate A Funding Request Payload

- + \ No newline at end of file diff --git a/api-reference/mutations/initiate-international-credit-transfer/index.html b/api-reference/mutations/initiate-international-credit-transfer/index.html index ef87011a5c..eebc69fd69 100644 --- a/api-reference/mutations/initiate-international-credit-transfer/index.html +++ b/api-reference/mutations/initiate-international-credit-transfer/index.html @@ -7,14 +7,14 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/initiate-merchant-payment-collection/index.html b/api-reference/mutations/initiate-merchant-payment-collection/index.html index 67e6a6954a..d8a5b78909 100644 --- a/api-reference/mutations/initiate-merchant-payment-collection/index.html +++ b/api-reference/mutations/initiate-merchant-payment-collection/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/onboard-company-account-holder/index.html b/api-reference/mutations/onboard-company-account-holder/index.html index 8483226a60..230aedcf42 100644 --- a/api-reference/mutations/onboard-company-account-holder/index.html +++ b/api-reference/mutations/onboard-company-account-holder/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/onboard-individual-account-holder/index.html b/api-reference/mutations/onboard-individual-account-holder/index.html index 74191034dc..51a006594f 100644 --- a/api-reference/mutations/onboard-individual-account-holder/index.html +++ b/api-reference/mutations/onboard-individual-account-holder/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/print-physical-card/index.html b/api-reference/mutations/print-physical-card/index.html index beaafefde2..fad981bb41 100644 --- a/api-reference/mutations/print-physical-card/index.html +++ b/api-reference/mutations/print-physical-card/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/mutations/refund/index.html b/api-reference/mutations/refund/index.html index f5ab275a10..bb9cd3c132 100644 --- a/api-reference/mutations/refund/index.html +++ b/api-reference/mutations/refund/index.html @@ -7,13 +7,13 @@ - +
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refund

initiates a refund for a list of booked transaction

This mutation is restricted to an User access token (Learn More) and if necessary ask the user to consent to this request.

The user must have an account membership on the accounts that are beneficiary of the transaction with the attribute canInitiatePayments=true.

refund(
input: RefundInput!
): RefundPayload!

Arguments

refund.input ● RefundInput! non-null input

Type

RefundPayload union

The respond body to a refund mutation

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- + \ No newline at end of file diff --git a/api-reference/mutations/request-supporting-document-collection-review/index.html b/api-reference/mutations/request-supporting-document-collection-review/index.html index 66df028f5f..e3315547bf 100644 --- a/api-reference/mutations/request-supporting-document-collection-review/index.html +++ b/api-reference/mutations/request-supporting-document-collection-review/index.html @@ -7,13 +7,13 @@ - +
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requestSupportingDocumentCollectionReview

Ask for Swan's compliance team to review given supporting document collection.

This mutation is restricted to a Project access token (Learn More)

requestSupportingDocumentCollectionReview(
input: RequestSupportingDocumentCollectionReviewInput
): RequestSupportingDocumentCollectionReviewPayload!

Arguments

requestSupportingDocumentCollectionReview.input ● RequestSupportingDocumentCollectionReviewInput input

Type

RequestSupportingDocumentCollectionReviewPayload union

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resumeAccountMembership

Resumes an account membership already suspended.

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership for this account with the attribute canManageAccountMembership=true.

resumeAccountMembership(
input: ResumeAccountMembershipInput
): ResumeAccountMembershipPayload!

Arguments

resumeAccountMembership.input ● ResumeAccountMembershipInput input

Type

ResumeAccountMembershipPayload union

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scheduleStandingOrder

Schedule a standing Order

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership to the account and the permission to initiate credit transfer

scheduleStandingOrder(
input: ScheduleStandingOrderInput!
): ScheduleStandingOrderPayload!

Arguments

scheduleStandingOrder.input ● ScheduleStandingOrderInput! non-null input

Type

ScheduleStandingOrderPayload union

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- + \ No newline at end of file diff --git a/api-reference/mutations/suspend-received-direct-debit-mandate/index.html b/api-reference/mutations/suspend-received-direct-debit-mandate/index.html index 9f7b0ed6ac..f589165eca 100644 --- a/api-reference/mutations/suspend-received-direct-debit-mandate/index.html +++ b/api-reference/mutations/suspend-received-direct-debit-mandate/index.html @@ -7,13 +7,13 @@ - +
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suspendReceivedDirectDebitMandate

Allows to suspend a received direct debit mandate in the Enabled status.

The user must be able to initiate payments for this account.

suspendReceivedDirectDebitMandate(
input: SuspendReceivedDirectDebitMandateInput!
): SuspendReceivedDirectDebitMandatePayload!

Arguments

suspendReceivedDirectDebitMandate.input ● SuspendReceivedDirectDebitMandateInput! non-null input

Type

SuspendReceivedDirectDebitMandatePayload union

Union type returned by the suspendReceivedDirectDebitMandate mutation

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updateAccountMembership

Updates an account membership.

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have an account membership for this account with the attribute canManageAccountMembership=true.

updateAccountMembership(
input: UpdateAccountMembershipInput!
): UpdateAccountMembershipPayload!

Arguments

updateAccountMembership.input ● UpdateAccountMembershipInput! non-null input

Type

UpdateAccountMembershipPayload union

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- + \ No newline at end of file diff --git a/api-reference/mutations/update-card/index.html b/api-reference/mutations/update-card/index.html index 1e50b1284a..faee36a735 100644 --- a/api-reference/mutations/update-card/index.html +++ b/api-reference/mutations/update-card/index.html @@ -7,13 +7,13 @@ - +
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updateCompanyOnboarding

Updates a company onboarding.

If you aim to update Ultimate Beneficiary Owners, you need to provide all of them as they are going to be overridden by your update payload.

This mutation is restricted to a Project access token (Learn More)

updateCompanyOnboarding(
input: UpdateCompanyOnboardingInput
): UpdateCompanyOnboardingPayload!

Arguments

updateCompanyOnboarding.input ● UpdateCompanyOnboardingInput input

Type

UpdateCompanyOnboardingPayload union

Possible results for mutation updateCompanyOnboarding

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- + \ No newline at end of file diff --git a/api-reference/mutations/update-received-sepa-direct-debit-b2-b-mandate/index.html b/api-reference/mutations/update-received-sepa-direct-debit-b2-b-mandate/index.html index a9e5d6ccba..1cb944231f 100644 --- a/api-reference/mutations/update-received-sepa-direct-debit-b2-b-mandate/index.html +++ b/api-reference/mutations/update-received-sepa-direct-debit-b2-b-mandate/index.html @@ -7,13 +7,13 @@ - +
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updateReceivedSepaDirectDebitB2bMandate

Allows to update a received sepa direct debit mandate B2b.

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request with the Swan app.

The user must be able to initiate payments for this account.

updateReceivedSepaDirectDebitB2bMandate(
input: UpdateReceivedSepaDirectDebitB2bMandateInput!
): UpdateReceivedSepaDirectDebitB2bMandatePayload!

Arguments

updateReceivedSepaDirectDebitB2bMandate.input ● UpdateReceivedSepaDirectDebitB2bMandateInput! non-null input

Type

UpdateReceivedSepaDirectDebitB2bMandatePayload union

Union type returned by the updateReceivedSepaDirectDebitB2bMandate mutation

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- + \ No newline at end of file diff --git a/api-reference/mutations/view-card-numbers/index.html b/api-reference/mutations/view-card-numbers/index.html index 7b28526e6a..f642aabc79 100644 --- a/api-reference/mutations/view-card-numbers/index.html +++ b/api-reference/mutations/view-card-numbers/index.html @@ -7,13 +7,13 @@ - +
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viewPhysicalCardNumbers

Reveal the physical card numbers in the consent page once consent has been given by the cardholder

This mutation is restricted to an User access token (Learn More) and ask the user to consent to this request.

The user must have the account membership for this card

viewPhysicalCardNumbers(
input: ViewPhysicalCardNumbersInput!
): ViewPhysicalCardNumbersPayload!

Arguments

viewPhysicalCardNumbers.input ● ViewPhysicalCardNumbersInput! non-null input

Type

ViewPhysicalCardNumbersPayload union

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AccountBalances

A list of balances regarding an account.

type AccountBalances {
available: Amount!
pending: Amount!
booked: Amount!
reserved: Amount!
}

Fields

AccountBalances.available ● Amount! non-null object

Balance composed of booked, pending transactions and rolling reserve used known at the time of calculation.

AccountBalances.pending ● Amount! non-null object

Balance just composed of pending transactions.

AccountBalances.booked ● Amount! non-null object

Balance just composed of booked transactions.

AccountBalances.reserved ● Amount! non-null object

Balance just composed of rolling reserve used in booked transactions.

Member of

Account object ● Balance object

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AccountClosedStatus

Account Closed status information

type AccountClosedStatus implements AccountStatusInfo {
status: AccountStatus!
reason: String!
reasonInfo: CloseAccountStatusReason!
}

Fields

AccountClosedStatus.status ● AccountStatus! non-null enum

Account status (always Closed for type AccountClosedStatus)

AccountClosedStatus.reason ● String! non-null scalar

Reason why the account is suspended @Deprecated

AccountClosedStatus.reasonInfo ● CloseAccountStatusReason! non-null union

Reason why the account is currently closed

Interfaces

AccountStatusInfo interface

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AccountClosingStatus

Account Closing status information

type AccountClosingStatus implements AccountStatusInfo {
status: AccountStatus!
reason: String!
reasonInfo: CloseAccountStatusReason!
}

Fields

AccountClosingStatus.status ● AccountStatus! non-null enum

Account status (always Closing for type AccountClosingStatus)

AccountClosingStatus.reason ● String! non-null scalar

Reason why the account is suspended @Deprecated

AccountClosingStatus.reasonInfo ● CloseAccountStatusReason! non-null union

Reason why the account is currently in closing

Interfaces

AccountStatusInfo interface

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AccountConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type AccountConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [AccountEdge!]!
}

Fields

AccountConnection.totalCount ● Int! non-null scalar

Total number of element in the list

AccountConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

AccountConnection.edges ● [AccountEdge!]! non-null object

AccountEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

accounts query

Member of

AccountHolder object

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AccountEdge

Implements the Relay Edge interface

type AccountEdge implements Edge {
cursor: String!
node: Account!
}

Fields

AccountEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

AccountEdge.node ● Account! non-null object

The account

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

AccountConnection object

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AccountHolderCanceledStatusInfo

Account Holder Canceled Status Information

type AccountHolderCanceledStatusInfo implements AccountHolderStatusInfo {
status: AccountHolderStatus!
reason: String!
}

Fields

AccountHolderCanceledStatusInfo.status ● AccountHolderStatus! non-null enum

Status of the account holder.

AccountHolderCanceledStatusInfo.reason ● String! non-null scalar

Reason why the account holder is suspended.

Interfaces

AccountHolderStatusInfo interface

Account Holder Status Information

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AccountHolderCompanyInfo

No description

type AccountHolderCompanyInfo implements AccountHolderInfo {
type: AccountHolderType!
name: String!
registrationNumber: String
companyRegistrationDate: Date
companyType: CompanyType
businessActivity: BusinessActivity!
businessActivityDescription: String!
monthlyPaymentVolume: MonthlyPaymentVolume!
individualUltimateBeneficialOwners: [IndividualUltimateBeneficialOwner!]!
vatNumber: String
taxIdentificationNumber: String
legalRepresentativePersonalAddress: AddressInformation
}

Fields

AccountHolderCompanyInfo.type ● AccountHolderType! non-null enum

Account holder type (always Company for type AccountHolderCompanyInfo)

AccountHolderCompanyInfo.name ● String! non-null scalar

Name of the company.

AccountHolderCompanyInfo.registrationNumber ● String scalar

Registration number of the company (SIRET, ...).

AccountHolderCompanyInfo.companyRegistrationDate ● Date scalar

Registration date of the company.

AccountHolderCompanyInfo.companyType ● CompanyType enum

Legal form of the company (SAS, SCI, SASU, ...).

AccountHolderCompanyInfo.businessActivity ● BusinessActivity! non-null enum

Business activity.

AccountHolderCompanyInfo.businessActivityDescription ● String! non-null scalar

Business activity description. This must be 1024 characters long maximum.

AccountHolderCompanyInfo.monthlyPaymentVolume ● MonthlyPaymentVolume! non-null enum

Estimated monthly payment volume (euro).

AccountHolderCompanyInfo.individualUltimateBeneficialOwners ● [IndividualUltimateBeneficialOwner!]! non-null object

The ultimate beneficiary is defined as the natural person (s) who own or control, directly or indirectly, the reporting company.

The ultimate beneficiary is :

  • either the natural person (s) who hold, directly or indirectly, more than 25% of the capital or the rights of vote of the reporting company;
  • either the natural person (s) who exercise, by other means, a power of control of the company;

AccountHolderCompanyInfo.vatNumber ● String scalar

Unique number that identifies a taxable person (business) or non-taxable legal entity that is registered for VAT

AccountHolderCompanyInfo.taxIdentificationNumber ● String scalar

Tax Identification Number

AccountHolderCompanyInfo.legalRepresentativePersonalAddress ● AddressInformation object

Legal representative personal address

Interfaces

AccountHolderInfo interface

Account holder types.

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AccountHolderConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More).

type AccountHolderConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [AccountHolderEdge!]!
}

Fields

AccountHolderConnection.totalCount ● Int! non-null scalar

Total number of element in the list.

AccountHolderConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page.

AccountHolderConnection.edges ● [AccountHolderEdge!]! non-null object

AccountHolderEdge list.

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

accountHolders query

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AccountHolderEdge

Implements the Relay Edge interface.

type AccountHolderEdge implements Edge {
cursor: String!
node: AccountHolder!
}

Fields

AccountHolderEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism.

AccountHolderEdge.node ● AccountHolder! non-null object

The account holder.

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

AccountHolderConnection object

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AccountHolderIndividualInfo

Individual account holder.

type AccountHolderIndividualInfo implements AccountHolderInfo {
type: AccountHolderType!
name: String!
employmentStatus: EmploymentStatus!
monthlyIncome: MonthlyIncome!
user: User!
taxIdentificationNumber: String
}

Fields

AccountHolderIndividualInfo.type ● AccountHolderType! non-null enum

Account holder type (always Individual for type AccountHolderIndividualInfo).

AccountHolderIndividualInfo.name ● String! non-null scalar

Account Holder's first name and last name.

AccountHolderIndividualInfo.employmentStatus ● EmploymentStatus! non-null enum

Employment status of the account holder (regulatory questions).

AccountHolderIndividualInfo.monthlyIncome ● MonthlyIncome! non-null enum

Monthly income of the account holder (regulatory questions).

AccountHolderIndividualInfo.user ● User! non-null object

User of the individual account holder.

AccountHolderIndividualInfo.taxIdentificationNumber ● String scalar

Tax Identification Number

Interfaces

AccountHolderInfo interface

Account holder types.

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AccountHolderSuspendedStatusInfo

Account Holder Suspended Status Information

type AccountHolderSuspendedStatusInfo implements AccountHolderStatusInfo {
status: AccountHolderStatus!
reason: String!
}

Fields

AccountHolderSuspendedStatusInfo.status ● AccountHolderStatus! non-null enum

Status of the account holder.

AccountHolderSuspendedStatusInfo.reason ● String! non-null scalar

Reason why the account holder is suspended.

Interfaces

AccountHolderStatusInfo interface

Account Holder Status Information

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AccountHolderTypeIndividualRejection

Rejection returned if the account holder type is individual. An individual account holder can't create a b2b received direct debit mandate.

type AccountHolderTypeIndividualRejection implements Rejection {
message: String!
}

Fields

AccountHolderTypeIndividualRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddReceivedInternalDirectDebitB2bMandatePayload union ● AddReceivedSepaDirectDebitB2bMandatePayload union

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AccountHolder

The account holder is the person who owns the money stored in the account. The account holder can be one of your customers, whether it is a natural person or a legal person, or quite simply you.

type AccountHolder {
id: ID!
verificationStatus: VerificationStatus!
info: AccountHolderInfo!
statusInfo: AccountHolderStatusInfo
residencyAddress: AddressInfo!
createdDate: DateTime!
updatedDate: DateTime!
accounts(
after: String
before: String
first: Int! = 50
orderBy: AccountOrderByInput
): AccountConnection!
supportingDocumentCollections(
first: Int! = 50
before: String
after: String
): SupportingDocumentCollectionConnection!
fundingLimitSettingsChangeRequests(
first: Int! = 50
before: String
after: String
): FundingLimitSettingsChangeRequestConnection!
onboarding: Onboarding
externalAccounts(
first: Int! = 50
before: String
after: String
): ExternalAccountConnection!
paymentMandates(
first: Int! = 50
after: String
orderBy: PaymentMandateOrderByInput
filters: PaymentMandateFiltersInput
): PaymentMandateConnection
fundingLimitSettings: FundingLimitSettings
}

Fields

AccountHolder.id ● ID! non-null scalar

Unique identifier of the account holder.

AccountHolder.verificationStatus ● VerificationStatus! non-null enum

Verification status. Banking regulations require financial institutions such as Swan to know and verify their customers in order to comply with their anti-money laundering and terrorist financing obligations. In banking jargon, we talk about KYC (Know Your Customers) procedure

AccountHolder.info ● AccountHolderInfo! non-null interface

Account holder type information.

AccountHolder.statusInfo ● AccountHolderStatusInfo interface

Account holder status information.

AccountHolder.residencyAddress ● AddressInfo! non-null object

Residency address.

AccountHolder.createdDate ● DateTime! non-null scalar

Created date.

AccountHolder.updatedDate ● DateTime! non-null scalar

Updated date.

AccountHolder.accounts ● AccountConnection! non-null object

List of accounts owned by the account holder.

AccountHolder.accounts.after ● String scalar
AccountHolder.accounts.before ● String scalar
AccountHolder.accounts.first ● Int! non-null scalar
AccountHolder.accounts.orderBy ● AccountOrderByInput input

AccountHolder.supportingDocumentCollections ● SupportingDocumentCollectionConnection! non-null object

List of supporting document collection for an account holder

AccountHolder.supportingDocumentCollections.first ● Int! non-null scalar
AccountHolder.supportingDocumentCollections.before ● String scalar
AccountHolder.supportingDocumentCollections.after ● String scalar

AccountHolder.fundingLimitSettingsChangeRequests ● FundingLimitSettingsChangeRequestConnection! non-null object

List of funding limit settings change request for an account holder

AccountHolder.fundingLimitSettingsChangeRequests.first ● Int! non-null scalar
AccountHolder.fundingLimitSettingsChangeRequests.before ● String scalar
AccountHolder.fundingLimitSettingsChangeRequests.after ● String scalar

AccountHolder.onboarding ● Onboarding object

Account holder onboarding

AccountHolder.externalAccounts ● ExternalAccountConnection! non-null object

List of external account owned by the account holder

AccountHolder.externalAccounts.first ● Int! non-null scalar
AccountHolder.externalAccounts.before ● String scalar
AccountHolder.externalAccounts.after ● String scalar

AccountHolder.paymentMandates ● PaymentMandateConnection object

A list of Payment Mandates for an account holder.

AccountHolder.paymentMandates.first ● Int! non-null scalar

number of elements in the list (default value 50)

AccountHolder.paymentMandates.after ● String scalar

When the list of elements needs to start after a element

AccountHolder.paymentMandates.orderBy ● PaymentMandateOrderByInput input

When the list of elements needs to be ordered, by default, the list will be ordered by the latest updated Payment Mandate

AccountHolder.paymentMandates.filters ● PaymentMandateFiltersInput input

When the list of elements needs to be filtered

AccountHolder.fundingLimitSettings ● FundingLimitSettings object

Funding limit settings

Returned by

accountHolder query

Member of

Account object ● AccountHolderEdge object ● ExternalAccount object ● InternalPaymentDirectDebitMandate object ● Onboarding object ● SEPAPaymentDirectDebitMandate object ● UpdateAccountHolderSuccessPayload object

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AccountMembershipBindingUserErrorStatusInfo

when a user is binded with the error to the account membership

type AccountMembershipBindingUserErrorStatusInfo implements AccountMembershipStatusInfo {
status: AccountMembershipStatus!
firstNameMatchError: Boolean!
idVerifiedMatchError: Boolean!
lastNameMatchError: Boolean!
phoneNumberMatchError: Boolean!
birthDateMatchError: Boolean!
restrictedTo: RestrictedTo!
}

Fields

AccountMembershipBindingUserErrorStatusInfo.status ● AccountMembershipStatus! non-null enum

AccountMembership status (always BindingUserError for type AccountMembershipBindingUserErrorStatusInfo)

AccountMembershipBindingUserErrorStatusInfo.firstNameMatchError ● Boolean! non-null scalar

true if the first name of the user binded doesn't match with the invitation

AccountMembershipBindingUserErrorStatusInfo.idVerifiedMatchError ● Boolean! non-null scalar

true if Swan hasn't verified the user's identity

AccountMembershipBindingUserErrorStatusInfo.lastNameMatchError ● Boolean! non-null scalar

true if the last name of the user binded doesn't match with the invitation

AccountMembershipBindingUserErrorStatusInfo.phoneNumberMatchError ● Boolean! non-null scalar

true if the phone number of the user binded doesn't match with the invitation

AccountMembershipBindingUserErrorStatusInfo.birthDateMatchError ● Boolean! non-null scalar

true if the birth date of the user binded doesn't match with the invitation

AccountMembershipBindingUserErrorStatusInfo.restrictedTo ● RestrictedTo! non-null object

restricted to a user

Interfaces

AccountMembershipStatusInfo interface

here are the different account membership status:

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AccountMembershipConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type AccountMembershipConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [AccountMembershipEdge!]!
}

Fields

AccountMembershipConnection.totalCount ● Int! non-null scalar

Total number of element in the list

AccountMembershipConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

AccountMembershipConnection.edges ● [AccountMembershipEdge!]! non-null object

AccountMembershipEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

accountMemberships query

Member of

Account object ● User object

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AccountMembershipConsentPendingStatusInfo

when the user has to consent to invite a new account membership

type AccountMembershipConsentPendingStatusInfo implements AccountMembershipStatusInfo {
status: AccountMembershipStatus!
consent: Consent!
restrictedTo: RestrictedTo!
}

Fields

AccountMembershipConsentPendingStatusInfo.status ● AccountMembershipStatus! non-null enum

AccountMembership status (always ConsentPending for type AccountMembershipConsentPendingStatusInfo)

AccountMembershipConsentPendingStatusInfo.consent ● Consent! non-null object

The consent required to invite this account membership

AccountMembershipConsentPendingStatusInfo.restrictedTo ● RestrictedTo! non-null object

restricted to a user

Interfaces

AccountMembershipStatusInfo interface

here are the different account membership status:

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AccountMembershipDisabledStatusInfo

when the account membership is disabled

type AccountMembershipDisabledStatusInfo implements AccountMembershipStatusInfo {
status: AccountMembershipStatus!
reason: String!
}

Fields

AccountMembershipDisabledStatusInfo.status ● AccountMembershipStatus! non-null enum

AccountMembership status (always Disabled for type AccountMembershipDisabledStatusInfo)

AccountMembershipDisabledStatusInfo.reason ● String! non-null scalar

reason why the account membership is disabled

Interfaces

AccountMembershipStatusInfo interface

here are the different account membership status:

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AccountMembershipEdge

Implements the Relay Edge interface

type AccountMembershipEdge implements Edge {
cursor: String!
node: AccountMembership!
}

Fields

AccountMembershipEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

AccountMembershipEdge.node ● AccountMembership! non-null object

The account membership

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

AccountMembershipConnection object

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AccountMembershipInvitationSentStatusInfo

when a new account membership is invited and there is no user binded yet

type AccountMembershipInvitationSentStatusInfo implements AccountMembershipStatusInfo {
status: AccountMembershipStatus!
restrictedTo: RestrictedTo!
}

Fields

AccountMembershipInvitationSentStatusInfo.status ● AccountMembershipStatus! non-null enum

AccountMembership status (always InvitationSent for type AccountMembershipInvitationSentStatusInfo)

AccountMembershipInvitationSentStatusInfo.restrictedTo ● RestrictedTo! non-null object

restricted to a user

Interfaces

AccountMembershipStatusInfo interface

here are the different account membership status:

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AccountMembershipNotAllowedRejection

Rejection returned when the Account Membership is not allowed to use an operation.

type AccountMembershipNotAllowedRejection implements Rejection {
message: String!
}

Fields

AccountMembershipNotAllowedRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddCardPayload union ● AddCardsPayload union ● AddCardsWithGroupDeliveryPayload union ● AddDigitalCardPayload union ● AddSingleUseVirtualCardPayload union ● AddSingleUseVirtualCardsPayload union ● CancelCardPayload union ● CancelDigitalCardPayload union ● CancelPhysicalCardPayload union ● PrintPhysicalCardPayload union ● SuspendPhysicalCardPayload union ● UpdateCardPayload union

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AccountMembershipSuspendedStatusInfo

when the account membership is suspended

type AccountMembershipSuspendedStatusInfo implements AccountMembershipStatusInfo {
status: AccountMembershipStatus!
reason: String!
}

Fields

AccountMembershipSuspendedStatusInfo.status ● AccountMembershipStatus! non-null enum

AccountMembership status (always Suspended for type AccountMembershipSuspendedStatusInfo)

AccountMembershipSuspendedStatusInfo.reason ● String! non-null scalar

reason why the account membership is suspended

Interfaces

AccountMembershipStatusInfo interface

here are the different account membership status:

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AccountMembership

An account membership represents the rights of a user for a given account.

Each account is administered by an account membership having the capacity of legal representative. He has the possibility of delegating rights on this account to other users.

type AccountMembership {
id: ID!
email: String!
user: User
legalRepresentative: Boolean!
canViewAccount: Boolean!
canManageBeneficiaries: Boolean!
canInitiatePayments: Boolean!
canManageAccountMembership: Boolean!
canManageCards: Boolean!
statusInfo: AccountMembershipStatusInfo!
account: Account
spendingLimits: [SpendingLimit!]
createdAt: DateTime!
updatedAt: DateTime!
version: String!
residencyAddress: AddressInfo
taxIdentificationNumber: String
acceptedIdentificationLevels: [IdentificationLevel]!
recommendedIdentificationLevel: IdentificationLevel!
hasRequiredIdentificationLevel: Boolean
disabledAt: DateTime
cards(
first: Int! = 50
before: String
after: String
orderBy: CardOrderByInput
filters: CardFiltersInput
): CardConnection!
spending: Spending
}

Fields

AccountMembership.id ● ID! non-null scalar

Unique identifier of an account membership

AccountMembership.email ● String! non-null scalar

email

AccountMembership.user ● User object

user of this account membership

AccountMembership.legalRepresentative ● Boolean! non-null scalar

true if this account membership having the capacity of the legal representative of the account holder.

AccountMembership.canViewAccount ● Boolean! non-null scalar

true if this account membership can view account balances and transactions history

AccountMembership.canManageBeneficiaries ● Boolean! non-null scalar

true if this account membership can add or canceled beneficiaries

AccountMembership.canInitiatePayments ● Boolean! non-null scalar

true if this account membership can initiate payments

AccountMembership.canManageAccountMembership ● Boolean! non-null scalar

true if this account membership can invite, update, suspend or resume memberships

AccountMembership.canManageCards ● Boolean! non-null scalar

true if this account membership can manage cards for himself or to the memberships he manages

AccountMembership.statusInfo ● AccountMembershipStatusInfo! non-null interface

status of the account membership

AccountMembership.account ● Account object

account of the account membership

AccountMembership.spendingLimits ● [SpendingLimit!] list object

Periodic Spending limit list

AccountMembership.createdAt ● DateTime! non-null scalar

Created date

AccountMembership.updatedAt ● DateTime! non-null scalar

Updated date

AccountMembership.version ● String! non-null scalar

version of the account membership started from '1' and incremented at every updates

AccountMembership.residencyAddress ● AddressInfo object

Residency address of the member

AccountMembership.taxIdentificationNumber ● String scalar

Tax Identification Number of the member

AccountMembership.acceptedIdentificationLevels ● [IdentificationLevel]! non-null enum

List of accepted identification level

AccountMembership.recommendedIdentificationLevel ● IdentificationLevel! non-null enum

Recommended identification level

AccountMembership.hasRequiredIdentificationLevel ● Boolean scalar

Indicate if the identity bound to the account membership has required identification level

AccountMembership.disabledAt ● DateTime scalar

Disabled date

AccountMembership.cards ● CardConnection! non-null object

account membership's cards

AccountMembership.cards.first ● Int! non-null scalar
AccountMembership.cards.before ● String scalar
AccountMembership.cards.after ● String scalar
AccountMembership.cards.orderBy ● CardOrderByInput input

When the list of elements needs to be ordered

AccountMembership.cards.filters ● CardFiltersInput input

When the list of elements needs to be filtered

AccountMembership.spending ● Spending object

Periodic Spending

Returned by

accountMembership query

Member of

Account object ● AccountMembershipEdge object ● AddAccountMembershipsSuccessPayload object ● AddAccountMembershipSuccessPayload object ● BindAccountMembershipSuccessPayload object ● Card object ● DisableAccountMembershipSuccessPayload object ● PendingConsentAccountMembershipUpdate object ● SuspendAccountMembershipSuccessPayload object

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AccountNotFoundRejection

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

type AccountNotFoundRejection implements Rejection {
id: String!
message: String!
}

Fields

AccountNotFoundRejection.id ● String! non-null scalar

AccountNotFoundRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddMerchantProfilePayload union ● AddReceivedSepaDirectDebitB2bMandatePayload union ● AddVirtualIbanEntryPayload union ● AllowSddPayload union ● CancelVirtualIbanEntryPayload union ● CloseAccountPayload union ● DenySddPayload union ● InitiateCreditTransfersPayload union ● InitiateInternationalCreditTransferResponsePayload union ● RequestMerchantProfileUpdatePayload union ● UpdateAccountPayload union ● UpdateCardPayload union ● UpdateReceivedSepaDirectDebitB2bMandatePayload union

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AccountSuspendedStatus

Account Suspended status information

type AccountSuspendedStatus implements AccountStatusInfo {
status: AccountStatus!
reason: String!
reasonInfo: SuspendAccountStatusReason!
}

Fields

AccountSuspendedStatus.status ● AccountStatus! non-null enum

Account status (always Suspended for type AccountSuspendedStatus)

AccountSuspendedStatus.reason ● String! non-null scalar

Reason why the account is suspended @Deprecated

AccountSuspendedStatus.reasonInfo ● SuspendAccountStatusReason! non-null union

Reason why the account is currently suspend

Interfaces

AccountStatusInfo interface

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AccountVerificationAlreadyRejectedRejection

Rejection returned when the external account has already been rejected.

In such a case, contact Swan directly to resolve the situation for this specific account holder.

type AccountVerificationAlreadyRejectedRejection implements Rejection {
message: String!
}

Fields

AccountVerificationAlreadyRejectedRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddDirectDebitFundingSourcePayload union

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Account.currency ● Currency! non-null scalar

Currency

Account.blockSDD ● Boolean scalar

true if the main IBAN refuses all Sepa Direct Debit received

Account.statusInfo ● AccountStatusInfo! non-null interface

Status of the account

Account.partnershipStatusInfo ● PartnershipStatusInfo interface

Partnership status

Account.createdAt ● DateTime! non-null scalar

Created date

Account.updatedAt ● DateTime! non-null scalar

Updated date

Account.virtualIbanEntries ● VirtualIBANEntryConnection! non-null object

List of Virtual IBAN

Account.virtualIbanEntries.first ● Int! non-null scalar
Account.virtualIbanEntries.before ● String scalar
Account.virtualIbanEntries.after ● String scalar

Account.memberships ● AccountMembershipConnection! non-null object

List of account membership for this account

Account.memberships.first ● Int! non-null scalar
Account.memberships.before ● String scalar
Account.memberships.after ● String scalar
Account.memberships.filters ● MembershipsFilterInput input
Account.memberships.orderBy ● AccountMembershipOrderByInput input

Account.requiredConsentToFetchNewTransactions ● Boolean! non-null scalar

trueif a consent is required to fetch new transactions

Account.language ● AccountLanguage! non-null enum

Language used for account statements

Account.legalRepresentativeMembership ● AccountMembership! non-null object

Legal representative account membership

Account.paymentAccountType ● PaymentAccountType! non-null enum

Type of the account : EMoney if account holder has not finished the KYC requirements, PaymentService otherwise

Account.upgradedAt ● DateTime scalar

Date of the account going from eMoney to PaymentService

Account.bankDetails ● String scalar

Link to the account's bank details

Account.legalDocuments ● LegalDocumentConnection object

Legal Documents linked to the account

Account.legalDocuments.first ● Int! non-null scalar
Account.legalDocuments.after ● String scalar
Account.legalDocuments.filters ● LegalDocumentsFilterInput input

Account.balances ● AccountBalances object

A list of balances regarding an account.

Account.statements ● StatementConnection object

A list of statements of an account. The list is ordered by lastUpdateAt

Account.statements.first ● Int! non-null scalar

number of elements in the list (default value 50)

Account.statements.after ● String scalar

When the list of elements needs to start after a element

Account.statements.filters ● StatementFiltersInput input

When the list of elements needs to be filtered

Account.transactions ● TransactionConnection object

A list of transactions of an account.

Account.transactions.first ● Int! non-null scalar

number of elements in the list (default value 50)

Account.transactions.after ● String scalar

When the list of elements needs to start after a element

Account.transactions.filters ● TransactionsFiltersInput input

When the list of elements needs to be filtered

Account.transactions.orderBy ● TransactionsOrderByInput input

When the list of elements needs to be sorted (default value UpdatedAt desc)

Account.invoices ● InvoiceConnection object

A list of invoices of an account. The list is ordered by creation date (from newest to oldest)

Account.invoices.first ● Int! non-null scalar

number of elements in the list (default value 10)

Account.invoices.after ● String scalar

When the list of elements needs to start after an element

Account.receivedDirectDebitMandates ● ReceivedDirectDebitMandateConnection object

A list of receive Direct Mandates of an account.

Account.receivedDirectDebitMandates.first ● Int! non-null scalar

number of elements in the list (default value 50)

Account.receivedDirectDebitMandates.after ● String scalar

When the list of elements needs to start after a element

Account.receivedDirectDebitMandates.orderBy ● AccountReceivedDirectDebitOrderByInput input

When the list of elements needs to be ordered

Account.receivedDirectDebitMandates.filters ● AccountReceivedDirectDebitMandateFiltersInput input

When the list of elements needs to be filtered

Account.standingOrders ● StandingOrderConnection! non-null object

A list of standing orders regarding an account.

Account.standingOrders.first ● Int! non-null scalar

number of elements in the list (default value 50)

Account.standingOrders.after ● String scalar

When the list of elements needs to start after a element

Account.standingOrders.offset ● Int scalar

When the list of elements needs to start at a specific offset

Account.standingOrders.orderBy ● AccountStandingOrderOrderByInput input

When the list of elements needs to be ordered

Account.standingOrders.filters ● AccountStandingOrderFiltersInput input

When the list of elements needs to be filtered

Account.fundingSources ● FundingSourceConnection object

List of funding source created on the account

Account.fundingSources.first ● Int! non-null scalar

number of elements in the list (default value 50)

Account.fundingSources.after ● String scalar

When the list of elements needs to start after a element

Account.fundingSources.orderBy ● FundingSourceOrderByInput input

When the list of elements needs to be ordered

Account.fundingSources.filters ● FundingSourceFiltersInput input

When the list of elements needs to be filtered

Account.merchantProfiles ● MerchantProfileConnection object

List of merchant profiles created on the account

Account.merchantProfiles.first ● Int! non-null scalar

number of elements in the list (default value 50)

Account.merchantProfiles.after ● String scalar

When the list of elements needs to start after a element

Account.merchantProfiles.orderBy ● MerchantProfileOrderByInput input

When the list of elements needs to be ordered

Account.merchantProfiles.filters ● MerchantProfileFiltersInput input

When the list of elements needs to be filtered

Returned by

account query

Member of

AccountEdge object ● AccountMembership object ● AllowSddSuccessPayload object ● Balance object ● CardTransaction object ● CheckTransaction object ● DenySddSuccessPayload object ● FeeTransaction object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternalReceivedDirectDebitMandate object ● InternationalCreditTransferTransaction object ● Onboarding object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object ● SEPAReceivedDirectDebitMandate object ● StandingOrder object ● Statement object ● Transaction interface ● UpdateAccountSuccessPayload object

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ActiveMerchantPaymentLinkStatusInfo

No description

type ActiveMerchantPaymentLinkStatusInfo implements MerchantPaymentLinkStatusInfo {
status: MerchantPaymentLinkStatus!
expiresAt: DateTime!
}

Fields

ActiveMerchantPaymentLinkStatusInfo.status ● MerchantPaymentLinkStatus! non-null enum

ActiveMerchantPaymentLinkStatusInfo.expiresAt ● DateTime! non-null scalar

The date when the payment link expires. The payment link expires 24 hours after it was created.

Interfaces

MerchantPaymentLinkStatusInfo interface

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AddFundingLimitSettingsChangeRequestSuccessPayload

Add Funding Limit Settings Change Request Success Payload

type AddFundingLimitSettingsChangeRequestSuccessPayload {
fundingLimitSettingsChangeRequest: FundingLimitSettingsChangeRequest!
}

Fields

AddFundingLimitSettingsChangeRequestSuccessPayload.fundingLimitSettingsChangeRequest ● FundingLimitSettingsChangeRequest! non-null object

The new request for funding limit settings change

Implemented by

AddFundingLimitSettingsChangeRequestPayload union

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AddReceivedInternalDirectDebitB2bMandateSuccessPayload

Return type in case of a successful response of the addReceivedInternalDirectDebitB2bMandate mutation

type AddReceivedInternalDirectDebitB2bMandateSuccessPayload {
receivedDirectDebitMandate: ReceivedDirectDebitMandate!
}

Fields

AddReceivedInternalDirectDebitB2bMandateSuccessPayload.receivedDirectDebitMandate ● ReceivedDirectDebitMandate! non-null interface

The received direct debit mandate is added

Implemented by

AddReceivedInternalDirectDebitB2bMandatePayload union

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AddReceivedSepaDirectDebitB2bMandateSuccessPayload

Return type in case of a successful response of the addReceivedSepaDirectDebitB2bMandate mutation

type AddReceivedSepaDirectDebitB2bMandateSuccessPayload {
receivedDirectDebitMandate: ReceivedDirectDebitMandate!
}

Fields

AddReceivedSepaDirectDebitB2bMandateSuccessPayload.receivedDirectDebitMandate ● ReceivedDirectDebitMandate! non-null interface

The received direct debit mandate is added

Implemented by

AddReceivedSepaDirectDebitB2bMandatePayload union

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AddressInfo

Address information.

type AddressInfo {
addressLine1: String
addressLine2: String
city: String
postalCode: String
state: String
country: CCA3
}

Fields

AddressInfo.addressLine1 ● String scalar

Address line 1.

AddressInfo.addressLine2 ● String scalar

Address line 2.

AddressInfo.city ● String scalar

City.

AddressInfo.postalCode ● String scalar

Postal code.

AddressInfo.state ● String scalar

State.

AddressInfo.country ● CCA3 scalar

Country.

Member of

AccountHolder object ● AccountMembership object ● OnboardingCompanyAccountHolderInfo object ● OnboardingIndividualAccountHolderInfo object

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AddressInformation

Address

type AddressInformation {
addressLine1: String!
addressLine2: String
city: String!
country: CCA3!
postalCode: String!
state: String
}

Fields

AddressInformation.addressLine1 ● String! non-null scalar

Address

AddressInformation.addressLine2 ● String scalar

Address

AddressInformation.city ● String! non-null scalar

City

AddressInformation.country ● CCA3! non-null scalar

Country

AddressInformation.postalCode ● String! non-null scalar

Postal code

AddressInformation.state ● String scalar

State

Member of

AccountHolderCompanyInfo object ● CompanyInfo object ● IndividualUltimateBeneficialOwner object ● OnboardingCompanyAccountHolderInfo object

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Address

Address Information

type Address {
addressLine1: String
addressLine2: String
city: String
postalCode: String
state: String
country: CCA3
}

Fields

Address.addressLine1 ● String scalar

address line 1

Address.addressLine2 ● String scalar

addressLine2

Address.city ● String scalar

city

Address.postalCode ● String scalar

postal code (max 10 characters)

Address.state ● String scalar

state

Address.country ● CCA3 scalar

country

Member of

Bank object ● InternalPaymentMandateCreditor object ● InternalPaymentMandateDebtor object ● InternalReceivedDirectDebitMandateCreditor object ● MerchantPaymentLink object ● PaymentMandateCreditor interface ● PhysicalCardRenewedStatusInfo object ● PhysicalCardToActivateStatusInfo object ● SEPABeneficiary object ● SEPAPaymentMandateCreditor object ● SEPAPaymentMandateDebtor object ● SEPAReceivedDirectDebitMandateCreditor object

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Amount

Amount with its currency

type Amount {
currency: Currency!
value: AmountValue!
}

Fields

Amount.currency ● Currency! non-null scalar

currency

Amount.value ● AmountValue! non-null scalar

value of the amount

Member of

AccountBalances object ● CapitalDepositCase object ● CardTransaction object ● CheckTransaction object ● ExternalAccountBalance object ● FeeTransaction object ● FundingLimit object ● FundingLimitAmount object ● InstantFundingLimit object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternationalCreditTransferCurrencyExchange object ● InternationalCreditTransferQuote object ● InternationalCreditTransferTransaction object ● Invoice object ● MerchantPaymentLink object ● MerchantProfile object ● PhysicalCard object ● RequestMerchantProfileUpdate object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object ● Shareholder object ● Spending object ● SpendingLimit object ● StandingOrder object ● Statement object ● Transaction interface

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Authenticator

A method used to authenticate a user

type Authenticator {
os: String
brand: String
model: String
type: AuthenticatorType!
userAgent: String
acceptLanguage: String
}

Fields

Authenticator.os ● String scalar

Operating System (Apple, Android, ...)

Authenticator.brand ● String scalar

Device Brand (Apple, Samsung, ...)

Authenticator.model ● String scalar

Device Model (iPhone XS, Samsung S3, ...)

Authenticator.type ● AuthenticatorType! non-null enum

Type of authenticator

Authenticator.userAgent ● String scalar

User agent, if it's a web authenticator

Authenticator.acceptLanguage ● String scalar

Accept-Language header used during registration, if it's a web authenticator

Member of

User object

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BadAccountStatusRejection

Rejection returned if the status account is not valid

type BadAccountStatusRejection implements Rejection {
id: String!
message: String!
}

Fields

BadAccountStatusRejection.id ● String! non-null scalar

BadAccountStatusRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

ActivatePhysicalCardPayload union ● AddAccountMembershipPayload union ● AddAccountMembershipsPayload union ● AddCardPayload union ● AddCardsPayload union ● AddCardsWithGroupDeliveryPayload union ● AddDigitalCardPayload union ● AddSingleUseVirtualCardPayload union ● AddSingleUseVirtualCardsPayload union ● AddVirtualIbanEntryPayload union ● AllowSddVirtualIbanEntryPayload union ● BindAccountMembershipPayload union ● CancelVirtualIbanEntryPayload union ● CloseAccountPayload union ● DenySddPayload union ● DenySddVirtualIbanEntryPayload union ● PrintPhysicalCardPayload union ● UpdateAccountPayload union

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Balance

Balance Information

type Balance {
account: Account!
balances: AccountBalances
lastSctOut: SEPACreditTransferTransaction
lastSctIn: SEPACreditTransferTransaction
}

Fields

Balance.account ● Account! non-null object

Matching account for this balance

Balance.balances ● AccountBalances object

A list of balances regarding an account.

Balance.lastSctOut ● SEPACreditTransferTransaction object

Last SCT OUT transaction

Balance.lastSctIn ● SEPACreditTransferTransaction object

Last SCT IN transaction

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Bank

Information about the banking institution

type Bank {
name: String!
branch: String
nationalId: String!
bic: BIC!
address: Address!
}

Fields

Bank.name ● String! non-null scalar

Bank name

Bank.branch ● String scalar

Bank Branch Code

Bank.nationalId ● String! non-null scalar

Bank local identifier (unique by country)

Bank.bic ● BIC! non-null scalar

Bank BIC code

Bank.address ● Address! non-null object

Bank address (We might only be able to fill in the country)

Member of

ValidIban object

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BookedTransactionStatusInfo

Booked transaction status information

type BookedTransactionStatusInfo implements TransactionStatusInfo {
status: TransactionStatus!
bookingDate: DateTime!
valueDate: DateTime!
}

Fields

BookedTransactionStatusInfo.status ● TransactionStatus! non-null enum

status of the transaction

BookedTransactionStatusInfo.bookingDate ● DateTime! non-null scalar

The Date when the transaction is posted to an account on the Swan books.

BookedTransactionStatusInfo.valueDate ● DateTime! non-null scalar

The Date when the transaction is considered effective in accounting

Interfaces

TransactionStatusInfo interface

Transaction Status information

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CanceledFundingSourceStatusInfo

Funding Source Canceled status information

type CanceledFundingSourceStatusInfo implements FundingSourceStatusInfo {
status: FundingSourceStatus!
enabledAt: Date
canceledAt: Date!
reasonCode: CanceledFundingSourceReason!
}

Fields

CanceledFundingSourceStatusInfo.status ● FundingSourceStatus! non-null enum

Funding Source Canceled status

CanceledFundingSourceStatusInfo.enabledAt ● Date scalar

Date at which the funding source was enabled

CanceledFundingSourceStatusInfo.canceledAt ● Date! non-null scalar

Date at which the funding source was canceled

CanceledFundingSourceStatusInfo.reasonCode ● CanceledFundingSourceReason! non-null enum

Reason code of the cancellation

Interfaces

FundingSourceStatusInfo interface

Funding Source status information

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CanceledMerchantPaymentLinkStatusInfo

No description

type CanceledMerchantPaymentLinkStatusInfo implements MerchantPaymentLinkStatusInfo {
status: MerchantPaymentLinkStatus!
canceledAt: DateTime!
}

Fields

CanceledMerchantPaymentLinkStatusInfo.status ● MerchantPaymentLinkStatus! non-null enum

CanceledMerchantPaymentLinkStatusInfo.canceledAt ● DateTime! non-null scalar

The date at which the customer canceled the payment.

Interfaces

MerchantPaymentLinkStatusInfo interface

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CanceledMerchantPaymentMethodStatusInfo

CanceledMerchantPaymentMethodStatusInfo

type CanceledMerchantPaymentMethodStatusInfo implements MerchantPaymentMethodStatusInfo {
status: MerchantPaymentMethodStatus!
canceledAt: Date!
}

Fields

CanceledMerchantPaymentMethodStatusInfo.status ● MerchantPaymentMethodStatus! non-null enum

CanceledMerchantPaymentMethodStatusInfo.canceledAt ● Date! non-null scalar

Merchant Payment Method canceled date

Interfaces

MerchantPaymentMethodStatusInfo interface

The payment method status information

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CanceledMerchantProfileStatusInfo

CanceledMerchantProfileStatusInfo

type CanceledMerchantProfileStatusInfo implements MerchantProfileStatusInfo {
status: MerchantProfileStatus!
canceledAt: Date!
enabledAt: Date
}

Fields

CanceledMerchantProfileStatusInfo.status ● MerchantProfileStatus! non-null enum

CanceledMerchantProfileStatusInfo.canceledAt ● Date! non-null scalar

CanceledMerchantProfileStatusInfo.enabledAt ● Date scalar

Interfaces

MerchantProfileStatusInfo interface

Merchant Profile Status Information

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CanceledTransactionStatusInfo

Canceled transaction status information

type CanceledTransactionStatusInfo implements TransactionStatusInfo {
status: TransactionStatus!
canceledDate: DateTime
}

Fields

CanceledTransactionStatusInfo.status ● TransactionStatus! non-null enum

status of the transaction

CanceledTransactionStatusInfo.canceledDate ● DateTime scalar

The date when the transaction was canceled

Interfaces

TransactionStatusInfo interface

Transaction Status information

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CapitalDepositCaseConnection

Implements the Relay Connection interface, used to paginate list of elements (Learn More)

type CapitalDepositCaseConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [CapitalDepositCaseEdge!]!
}

Fields

CapitalDepositCaseConnection.totalCount ● Int! non-null scalar

Total number of elements in the list

CapitalDepositCaseConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

CapitalDepositCaseConnection.edges ● [CapitalDepositCaseEdge!]! non-null object

CapitalDepositCaseEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

capitalDepositCases query

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CapitalDepositCaseEdge

Implements the Relay Edge interface

type CapitalDepositCaseEdge implements Edge {
cursor: String!
node: CapitalDepositCase!
}

Fields

CapitalDepositCaseEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this capital deposit case node in the pagination mechanism

CapitalDepositCaseEdge.node ● CapitalDepositCase! non-null object

The CapitalDepositCase

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

CapitalDepositCaseConnection object

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CapitalDepositCase

Capital deposit case for a company.

type CapitalDepositCase {
id: String!
shareholders: [Shareholder!]!
totalCapitalDepositAmount: Amount!
companyName: String!
companyOnboarding: Onboarding
companyAccountId: String
status: CapitalDepositCaseStatus!
documents: [CapitalDepositDocument!]!
createdAt: DateTime!
updatedAt: DateTime!
}

Fields

CapitalDepositCase.id ● String! non-null scalar

Unique identifier of a capital deposit case.

CapitalDepositCase.shareholders ● [Shareholder!]! non-null object

List of the company’s shareholders.

CapitalDepositCase.totalCapitalDepositAmount ● Amount! non-null object

Amount of the capital deposit.

CapitalDepositCase.companyName ● String! non-null scalar

Name of the company.

CapitalDepositCase.companyOnboarding ● Onboarding object

Onboarding information of the company.

CapitalDepositCase.companyAccountId ● String scalar

Unique identifier of the company account.

CapitalDepositCase.status ● CapitalDepositCaseStatus! non-null enum

Status of the capital deposit case.

CapitalDepositCase.documents ● [CapitalDepositDocument!]! non-null object

Documents to provide to fulfill the capital deposit case.

CapitalDepositCase.createdAt ● DateTime! non-null scalar

Created date

CapitalDepositCase.updatedAt ● DateTime! non-null scalar

Updated date

Returned by

capitalDepositCase query

Member of

CapitalDepositCaseEdge object ● CapitalDepositDocument object ● CreateCapitalDepositCaseSuccessPayload object ● Shareholder object

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CapitalDepositDocumentCanNotBeUploadedRejection

Rejection returned if the document from a capital deposit case cannot be uploaded in its context

type CapitalDepositDocumentCanNotBeUploadedRejection implements Rejection {
id: String!
message: String!
}

Fields

CapitalDepositDocumentCanNotBeUploadedRejection.id ● String! non-null scalar

CapitalDepositDocumentCanNotBeUploadedRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

GenerateCapitalDepositDocumentUploadUrlPayload union

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CapitalDepositDocumentCanNotBeUploaded

Rejection returned if the document from a capital deposit case cannot be uploaded in its context @deprecated(reason: "use CapitalDepositDocumentCanNotBeUploadedRejection instead")

type CapitalDepositDocumentCanNotBeUploaded implements Rejection {
id: String!
message: String!
}

Fields

CapitalDepositDocumentCanNotBeUploaded.id ● String! non-null scalar

CapitalDepositDocumentCanNotBeUploaded.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

GenerateCapitalDepositDocumentUploadUrlPayload union

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CapitalDepositDocumentRefusedStatusInfo

Capital Deposit Document with Refused status

type CapitalDepositDocumentRefusedStatusInfo implements CapitalDepositDocumentStatusInfo {
status: CapitalDepositDocumentStatus!
reasonCode: DocumentReasonCode!
}

Fields

CapitalDepositDocumentRefusedStatusInfo.status ● CapitalDepositDocumentStatus! non-null enum

Refused

CapitalDepositDocumentRefusedStatusInfo.reasonCode ● DocumentReasonCode! non-null enum

Reason for the rejection.

Interfaces

CapitalDepositDocumentStatusInfo interface

Status info of the document.

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CapitalDepositDocument

Document provided for a capital deposit case.

type CapitalDepositDocument {
id: String!
type: CapitalDepositDocumentType!
downloadUrl: String
uploadedAt: Date
status: CapitalDepositDocumentStatus!
statusInfo: CapitalDepositDocumentStatusInfo!
createdAt: DateTime!
updatedAt: DateTime!
relatedCapitalDepositCase: CapitalDepositCase
relatedShareholder: Shareholder
}

Fields

CapitalDepositDocument.id ● String! non-null scalar

Unique identifier of a document.

CapitalDepositDocument.type ● CapitalDepositDocumentType! non-null enum

Type of the document.

CapitalDepositDocument.downloadUrl ● String scalar

Url to download the document, null if it has not already been uploaded.

CapitalDepositDocument.uploadedAt ● Date scalar

Date when the last version of the document has been uploaded.

CapitalDepositDocument.status ● CapitalDepositDocumentStatus! non-null enum

Status of the document.

CapitalDepositDocument.statusInfo ● CapitalDepositDocumentStatusInfo! non-null interface

Status info of the document.

CapitalDepositDocument.createdAt ● DateTime! non-null scalar

Created date

CapitalDepositDocument.updatedAt ● DateTime! non-null scalar

Updated date

CapitalDepositDocument.relatedCapitalDepositCase ● CapitalDepositCase object

Information about capital deposit case.

CapitalDepositDocument.relatedShareholder ● Shareholder object

Information about shareholder.

Returned by

capitalDepositDocument query

Member of

CapitalDepositCase object ● Shareholder object

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CardConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type CardConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [CardEdge!]!
}

Fields

CardConnection.totalCount ● Int! non-null scalar

Total number of element in the list

CardConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

CardConnection.edges ● [CardEdge!]! non-null object

CardEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

cards query

Member of

AccountMembership object

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CardConsentPendingStatusInfo

when the user has to consent to add this card

type CardConsentPendingStatusInfo implements CardStatusInfo {
status: CardStatus!
consent: Consent!
}

Fields

CardConsentPendingStatusInfo.status ● CardStatus! non-null enum

Card status (always ConsentPending for type CardConsentPendingStatusInfo)

CardConsentPendingStatusInfo.consent ● Consent! non-null object

The consent required to add this card

Interfaces

CardStatusInfo interface

Card Status Information

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CardDesignBackground

No description

type CardDesignBackground {
id: ID!
name: String!
type: String!
cardTextColor: String!
cardBackgroundUrl: String!
createdAt: DateTime!
updatedAt: DateTime!
}

Fields

CardDesignBackground.id ● ID! non-null scalar

Unique identifier of a project card design background

CardDesignBackground.name ● String! non-null scalar

Card design background name

CardDesignBackground.type ● String! non-null scalar

Card design background type

CardDesignBackground.cardTextColor ● String! non-null scalar

Card design background text color

CardDesignBackground.cardBackgroundUrl ● String! non-null scalar

Card design background url

CardDesignBackground.createdAt ● DateTime! non-null scalar

Created date

CardDesignBackground.updatedAt ● DateTime! non-null scalar

Updated date

Member of

CardProductDesign object

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CardEdge

Implements the Relay Edge interface

type CardEdge implements Edge {
cursor: String!
node: Card!
}

Fields

CardEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

CardEdge.node ● Card! non-null object

The Card entry

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

CardConnection object

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CardNotFoundRejection

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

type CardNotFoundRejection implements Rejection {
id: String!
message: String!
}

Fields

CardNotFoundRejection.id ● String! non-null scalar

CardNotFoundRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

ActivatePhysicalCardPayload union ● AddDigitalCardPayload union ● CancelCardPayload union ● CancelDigitalCardPayload union ● CancelPhysicalCardPayload union ● PrintPhysicalCardPayload union ● ResumePhysicalCardPayload union ● SuspendPhysicalCardPayload union ● UpdateCardPayload union ● ViewCardNumbersPayload union ● ViewPhysicalCardNumbersPayload union ● ViewPhysicalCardPinPayload union

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CardProductDesign

Card design of a Card Product

type CardProductDesign {
id: ID!
version: Int!
cardProjectLogoSvgUrl: String
cardProjectLogo300dpiUrl: String
cardProjectLogo600dpiUrl: String
zoomRatioProjectLogo: Int
cardDesignUrl: String
accentColor: String!
createdAt: DateTime!
updatedAt: DateTime!
status: CardDesignStatus!
cardBackground: CardDesignBackground!
}

Fields

CardProductDesign.id ● ID! non-null scalar

Unique identifier of a card design

CardProductDesign.version ● Int! non-null scalar

Design version

CardProductDesign.cardProjectLogoSvgUrl ● String scalar

Logo url svg

CardProductDesign.cardProjectLogo300dpiUrl ● String scalar

Logo url 300 dpi

CardProductDesign.cardProjectLogo600dpiUrl ● String scalar

Logo url 300 dpi

CardProductDesign.zoomRatioProjectLogo ● Int scalar

Zoom level

CardProductDesign.cardDesignUrl ● String scalar

Card Design URL

CardProductDesign.accentColor ● String! non-null scalar

Accent color

CardProductDesign.createdAt ● DateTime! non-null scalar

Created date

CardProductDesign.updatedAt ● DateTime! non-null scalar

Updated date

CardProductDesign.status ● CardDesignStatus! non-null enum

Status of the card design

CardProductDesign.cardBackground ● CardDesignBackground! non-null object

Card Background of the Card design

Member of

CardProduct object ● ProjectCardDesigns object

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CardProductDisabledRejection

Rejection returned if the card product is disabled.

type CardProductDisabledRejection implements Rejection {
message: String!
}

Fields

CardProductDisabledRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddCardPayload union ● AddCardsPayload union ● AddCardsWithGroupDeliveryPayload union ● AddDigitalCardPayload union ● AddSingleUseVirtualCardPayload union ● AddSingleUseVirtualCardsPayload union ● PrintPhysicalCardPayload union

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CardProduct

Card Product

type CardProduct {
id: ID!
name: String
projectId: ID!
status: CardProductStatus!
createdAt: DateTime!
updatedAt: DateTime!
applicableToPhysicalCards: Boolean!
cardDesigns: [CardProductDesign!]!
defaultCardProduct: Boolean!
individualSpendingLimit: SpendingLimit!
companySpendingLimit: SpendingLimit!
}

Fields

CardProduct.id ● ID! non-null scalar

CardProduct.name ● String scalar

CardProduct.projectId ● ID! non-null scalar

CardProduct.status ● CardProductStatus! non-null enum

CardProduct.createdAt ● DateTime! non-null scalar

CardProduct.updatedAt ● DateTime! non-null scalar

CardProduct.applicableToPhysicalCards ● Boolean! non-null scalar

CardProduct.cardDesigns ● [CardProductDesign!]! non-null object

CardProduct.defaultCardProduct ● Boolean! non-null scalar

CardProduct.individualSpendingLimit ● SpendingLimit! non-null object

CardProduct.companySpendingLimit ● SpendingLimit! non-null object

Member of

Card object ● ProjectInfo object

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CardSettingsBackground

No description

type CardSettingsBackground {
id: ID!
name: String!
type: String!
cardTextColor: String!
cardBackgroundUrl: String!
createdAt: DateTime!
updatedAt: DateTime!
}

Fields

CardSettingsBackground.id ● ID! non-null scalar

Unique identifier of a project card settings

CardSettingsBackground.name ● String! non-null scalar

Card settings background name

CardSettingsBackground.type ● String! non-null scalar

Card settings background type

CardSettingsBackground.cardTextColor ● String! non-null scalar

Card settings background text color

CardSettingsBackground.cardBackgroundUrl ● String! non-null scalar

Card settings background url

CardSettingsBackground.createdAt ● DateTime! non-null scalar

Created date

CardSettingsBackground.updatedAt ● DateTime! non-null scalar

Updated date

Member of

CardSettings object

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CardSettings

Card settings for a Project

type CardSettings {
id: ID!
allowsApplePay: Boolean!
version: Int!
cardProjectLogoSvgUrl: String
cardProjectLogo300dpiUrl: String
cardProjectLogo600dpiUrl: String
zoomRatioProjectLogo: Int
cardDesignUrl: String
accentColor: String!
createdAt: DateTime!
updatedAt: DateTime!
status: ProjectCardStatus!
cardBackground: CardSettingsBackground!
}

Fields

CardSettings.id ● ID! non-null scalar

Unique identifier of a project card settings

CardSettings.allowsApplePay ● Boolean! non-null scalar

Flag used to indicate if ApplePay is activated for the project

CardSettings.version ● Int! non-null scalar

Settings version

CardSettings.cardProjectLogoSvgUrl ● String scalar

Logo url svg

CardSettings.cardProjectLogo300dpiUrl ● String scalar

Logo url 300 dpi

CardSettings.cardProjectLogo600dpiUrl ● String scalar

Logo url 300 dpi

CardSettings.zoomRatioProjectLogo ● Int scalar

Zoom level

CardSettings.cardDesignUrl ● String scalar

Card Design URL

CardSettings.accentColor ● String! non-null scalar

Accent color

CardSettings.createdAt ● DateTime! non-null scalar

Created date

CardSettings.updatedAt ● DateTime! non-null scalar

Updated date

CardSettings.status ● ProjectCardStatus! non-null enum

Status of the card settings

CardSettings.cardBackground ● CardSettingsBackground! non-null object

Card Background of the Card Settings

Member of

ProjectCardSettings object ● ProjectInfo object

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CardTransaction

Card transaction

type CardTransaction implements Transaction {
id: ID!
reference: String!
paymentMethodIdentifier: String!
side: TransactionSide!
type: TransactionTypeEnum!
amount: Amount!
label: String!
statusInfo: TransactionStatusInfo!
paymentId: String
payment: Payment
createdAt: DateTime!
updatedAt: DateTime!
counterparty: String!
bookedBalanceAfter: Amount
paymentProduct: PaymentProduct!
maskedPan: String!
cardId: String!
card: Card!
terminalId: String!
originalAmount: Amount!
currencyExchange: [ReportExchangeRate!]!
merchantId: String!
merchantName: String!
merchantCity: String!
merchantCountry: CCA3
merchantPostalCode: String
merchantCategoryCode: String!
merchantCategoryDescription: MerchantCategoryDescription!
category: Category!
authorizationType: AuthorizationType
account: Account
externalReference: String
executionDate: DateTime!
requestedExecutionAt: DateTime
originTransactionId: String
originTransaction: Transaction
}

Fields

CardTransaction.id ● ID! non-null scalar

unique identifier of the transaction

CardTransaction.reference ● String! non-null scalar

external identifier of the transaction

CardTransaction.paymentMethodIdentifier ● String! non-null scalar

payment method identifier used for this transaction. e.g masked PAN or IBAN or accountNumber

CardTransaction.side ● TransactionSide! non-null enum

side (Credit or Debit)

CardTransaction.type ● TransactionTypeEnum! non-null enum

type

CardTransaction.amount ● Amount! non-null object

amount

CardTransaction.label ● String! non-null scalar

label

CardTransaction.statusInfo ● TransactionStatusInfo! non-null interface

status information

CardTransaction.paymentId ● String scalar

ID of the payment associated to this transaction

CardTransaction.payment ● Payment object

payment associated to this transaction

CardTransaction.createdAt ● DateTime! non-null scalar

created date

CardTransaction.updatedAt ● DateTime! non-null scalar

updated date

CardTransaction.counterparty ● String! non-null scalar

name of the counterparty. e.g Merchant name, Creditor name, Beneficiary Name ...

CardTransaction.bookedBalanceAfter ● Amount object

booked balance after this transaction

CardTransaction.paymentProduct ● PaymentProduct! non-null enum

payment product used for this transaction

CardTransaction.maskedPan ● String! non-null scalar

card numbers masked (Primary Account Number)

CardTransaction.cardId ● String! non-null scalar

unique identifier of the card

CardTransaction.card ● Card! non-null object

card used for this transaction

CardTransaction.terminalId ● String! non-null scalar

unique identifier of the terminal

CardTransaction.originalAmount ● Amount! non-null object

original amount and currency of the transaction

CardTransaction.currencyExchange ● [ReportExchangeRate!]! non-null object

currency exchange if any

CardTransaction.merchantId ● String! non-null scalar

unique identifier of the merchant

CardTransaction.merchantName ● String! non-null scalar

merchant name

CardTransaction.merchantCity ● String! non-null scalar

merchant city

CardTransaction.merchantCountry ● CCA3 scalar

merchant country

CardTransaction.merchantPostalCode ● String scalar

merchant postal code

CardTransaction.merchantCategoryCode ● String! non-null scalar

merchant category code (MCC)

CardTransaction.merchantCategoryDescription ● MerchantCategoryDescription! non-null enum

merchant category description Enum that explains what the MCC corresponds to in a more readable way

CardTransaction.category ● Category! non-null enum

category of the payment flow

CardTransaction.authorizationType ● AuthorizationType enum

type of the authorization. Only available for:

  • authorization transaction
  • debit transaction linked to a previous authorization transaction

CardTransaction.account ● Account object

matching account for the transaction

CardTransaction.externalReference ● String scalar

an arbitrary identifier that was defined by you when you created this transaction.

For example, you can define it in the CreditTransferInput mutation.

CardTransaction.executionDate ● DateTime! non-null scalar

a date that reflects the execution date of a transaction from a user viewpoint. Can be used for sorting transactions.

CardTransaction.requestedExecutionAt ● DateTime scalar

a date that reflects the time at which the user asked the transaction to be executed

CardTransaction.originTransactionId ● String scalar

ID of the origin transaction associated to this transaction

CardTransaction.originTransaction ● Transaction interface

origin transaction associated to this transaction

Interfaces

Transaction interface

Transaction

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CardWrongStatusRejection

Rejection returned when the Card is not the expected status

type CardWrongStatusRejection implements Rejection {
message: String!
identifier: String!
currentStatus: CardStatus!
expectedStatus: CardStatus!
}

Fields

CardWrongStatusRejection.message ● String! non-null scalar

CardWrongStatusRejection.identifier ● String! non-null scalar

CardWrongStatusRejection.currentStatus ● CardStatus! non-null enum

CardWrongStatusRejection.expectedStatus ● CardStatus! non-null enum

Interfaces

Rejection interface

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Card

Card

type Card {
id: ID!
type: CardType!
createdAt: DateTime!
updatedAt: DateTime!
accountMembership: AccountMembership!
mainCurrency: Currency!
cardContractExpiryDate: DateTime
cardDesignUrl: String!
cardUrl: String!
statusInfo: CardStatusInfo!
withdrawal: Boolean!
international: Boolean!
nonMainCurrencyTransactions: Boolean!
eCommerce: Boolean!
spendingLimits: [SpendingLimit!]
physicalCard: PhysicalCard
cardMaskedNumber: String!
expiryDate: String
name: String
cardProduct: CardProduct!
issuingCountry: CCA3!
digitalCards(
first: Int! = 50
after: String
orderBy: DigitalCardOrderByInput
filters: DigitalCardFiltersInput
): DigitalCardConnection!
transactions(
first: Int! = 50
after: String
filters: TransactionsFiltersInput
): TransactionConnection
spending: Spending
}

Fields

Card.id ● ID! non-null scalar

Unique identifier of a card

Card.type ● CardType! non-null enum

Type of a card

Card.createdAt ● DateTime! non-null scalar

Created date

Card.updatedAt ● DateTime! non-null scalar

Updated date

Card.accountMembership ● AccountMembership! non-null object

Account membership to define the card holder and the account linked to the card.

Card.mainCurrency ● Currency! non-null scalar

Main Currency

Card.cardContractExpiryDate ● DateTime scalar

Card expiration date if null it does not have an expiration date

Card.cardDesignUrl ● String! non-null scalar

URL of the card design

Card.cardUrl ● String! non-null scalar

URL of the card with masked card information (like its number) and with full card information if connected user consented beforehand

Card.statusInfo ● CardStatusInfo! non-null interface

Card status information

Card.withdrawal ● Boolean! non-null scalar

true if this card allows cash withdrawals

Card.international ● Boolean! non-null scalar

true if this card allows payments outside of the country

Card.nonMainCurrencyTransactions ● Boolean! non-null scalar

true if this card allows transactions outside of the card's main currency

Card.eCommerce ● Boolean! non-null scalar

true if this card allows transactions at eCommerce sites

Card.spendingLimits ● [SpendingLimit!] list object

Periodic Spending limit list

Card.physicalCard ● PhysicalCard object

Physical card if the card holder has ordered one

Card.cardMaskedNumber ● String! non-null scalar

Masked Card Number

Card.expiryDate ● String scalar

Card expiry date with MM/YY format

Card.name ● String scalar

Card name

Card.cardProduct ● CardProduct! non-null object

Card product

Card.issuingCountry ● CCA3! non-null scalar

Issuing Country

Card.digitalCards ● DigitalCardConnection! non-null object

Digital Cards linked to this card

Card.digitalCards.first ● Int! non-null scalar
Card.digitalCards.after ● String scalar
Card.digitalCards.orderBy ● DigitalCardOrderByInput input

When the list of elements needs to be ordered

Card.digitalCards.filters ● DigitalCardFiltersInput input

When the list of elements needs to be filtered

Card.transactions ● TransactionConnection object

List of transactions of a card.

Card.transactions.first ● Int! non-null scalar

number of elements in the list (default value 50)

Card.transactions.after ● String scalar

When the list of elements needs to start after a element

Card.transactions.filters ● TransactionsFiltersInput input

When the list of elements needs to be filtered

Card.spending ● Spending object

Periodic Spending

Returned by

card query

Member of

AddCardsSuccessPayload object ● AddCardSuccessPayload object ● AddCardsWithGroupDeliverySuccessPayload object ● AddSingleUseVirtualCardsSuccessPayload object ● AddSingleUseVirtualCardSuccessForProjectOwnerPayload object ● AddSingleUseVirtualCardSuccessForUserPayload object ● CancelCardSuccessPayload object ● CardEdge object ● CardTransaction object

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CheckMerchantPaymentMethod

CheckMerchantPaymentMethod

type CheckMerchantPaymentMethod implements MerchantPaymentMethod {
id: ID!
type: MerchantPaymentMethodType!
methodId: ID!
statusInfo: MerchantPaymentMethodStatusInfo!
version: Int!
updatedAt: Date!
rollingReserve: RollingReserve
}

Fields

CheckMerchantPaymentMethod.id ● ID! non-null scalar

Unique identifier tied to every version of a given Merchant Payment Method

CheckMerchantPaymentMethod.type ● MerchantPaymentMethodType! non-null enum

The Merchant Payment Method Type

CheckMerchantPaymentMethod.methodId ● ID! non-null scalar

Unique identifier for a given merchant Payment Method, identical for every version of a given Merchant Payment Method Type

CheckMerchantPaymentMethod.statusInfo ● MerchantPaymentMethodStatusInfo! non-null interface

Status of the Merchant Payment Method

CheckMerchantPaymentMethod.version ● Int! non-null scalar

Version of the Merchant Payment Method

CheckMerchantPaymentMethod.updatedAt ● Date! non-null scalar

Date at which the Merchant Payment Method was last updated

CheckMerchantPaymentMethod.rollingReserve ● RollingReserve object

Rolling Reserve applied to the Merchant Payment Method

Interfaces

MerchantPaymentMethod interface

Base object for the different Payment Methods available

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CheckTransaction.rlmcKey ● String! non-null scalar

2-digit key used to check the integrity of the CMC7 line, located at the bottom right of the check. Combined with CMC7 line, it allows the check traceability.

CheckTransaction.side ● TransactionSide! non-null enum

side (Credit or Debit)

CheckTransaction.type ● TransactionTypeEnum! non-null enum

type

CheckTransaction.amount ● Amount! non-null object

amount

CheckTransaction.label ● String! non-null scalar

label

CheckTransaction.statusInfo ● TransactionStatusInfo! non-null interface

status information

CheckTransaction.paymentId ● String scalar

ID of the payment associated to this transaction

CheckTransaction.payment ● Payment object

payment associated to this transaction

CheckTransaction.createdAt ● DateTime! non-null scalar

created date

CheckTransaction.updatedAt ● DateTime! non-null scalar

updated date

CheckTransaction.counterparty ● String! non-null scalar

name of the counterparty. e.g Merchant name, Creditor name, Beneficiary Name ...

CheckTransaction.bookedBalanceAfter ● Amount object

booked balance after this transaction

CheckTransaction.paymentProduct ● PaymentProduct! non-null enum

payment product used for this transaction

CheckTransaction.account ● Account object

matching account for the transaction

CheckTransaction.externalReference ● String scalar

an arbitrary identifier that was defined by you when you created this transaction.

For example, you can define it in the CreditTransferInput mutation.

CheckTransaction.executionDate ● DateTime! non-null scalar

a date that reflects the execution date of a transaction from a user viewpoint. Can be used for sorting transactions.

CheckTransaction.requestedExecutionAt ● DateTime scalar

a date that reflects the time at which the user asked the transaction to be executed

CheckTransaction.originTransactionId ● String scalar

ID of the origin transaction associated to this transaction

CheckTransaction.originTransaction ● Transaction interface

origin transaction associated to this transaction

CheckTransaction.reservedAmount ● Amount object

reserved amount of the transaction computed with the rolling reserve.

CheckTransaction.reservedAmountReleasedAt ● DateTime scalar

date on which reserved funds become available

CheckTransaction.returnReason ● TransactionReasonCode enum

return reason

Interfaces

Transaction interface

Transaction

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CompanyInfo

Data provided following the search for company information by siren number

type CompanyInfo {
siren: String!
companyName: String!
headquarters: Headquarters!
vatNumber: String
taxIdentificationNumber: String
legalRepresentativePersonalAddress: AddressInformation
}

Fields

CompanyInfo.siren ● String! non-null scalar

CompanyInfo.companyName ● String! non-null scalar

CompanyInfo.headquarters ● Headquarters! non-null object

CompanyInfo.vatNumber ● String scalar

CompanyInfo.taxIdentificationNumber ● String scalar

CompanyInfo.legalRepresentativePersonalAddress ● AddressInformation object

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CompleteDigitalCard

Complete Digital Card used for ApplePay or GooglePay

Once the pending phase is over, more data will be available in the response

type CompleteDigitalCard implements DigitalCard {
id: ID!
type: DigitalizationType!
createdAt: DateTime!
updatedAt: DateTime!
walletProvider: WalletProvider!
device: Device!
walletId: String
cardMaskedNumber: String!
statusInfo: CompleteDigitalCardStatusInfo!
}

Fields

CompleteDigitalCard.id ● ID! non-null scalar

Unique identifier of a digital card

CompleteDigitalCard.type ● DigitalizationType! non-null enum

The type of digitalization that created this digital card.

CompleteDigitalCard.createdAt ● DateTime! non-null scalar

Created date

CompleteDigitalCard.updatedAt ● DateTime! non-null scalar

Updated date

CompleteDigitalCard.walletProvider ● WalletProvider! non-null object

Wallet Provider (ApplePay, GooglePay ...)

CompleteDigitalCard.device ● Device! non-null object

Device In case of a wallet application, some information about the device will be provided

CompleteDigitalCard.walletId ● String scalar

Id of the wallet application. Will not be present for Merchant

CompleteDigitalCard.cardMaskedNumber ● String! non-null scalar

Masked DPAN with the last four digits visible

This value is present in the user wallet application

CompleteDigitalCard.statusInfo ● CompleteDigitalCardStatusInfo! non-null interface

Digital Card status information

In this type the status will be either ConsentPending or Pending

Interfaces

DigitalCard interface

Digital Card used for ApplePay or GooglePay

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CompletedMerchantPaymentLinkStatusInfo

No description

type CompletedMerchantPaymentLinkStatusInfo implements MerchantPaymentLinkStatusInfo {
status: MerchantPaymentLinkStatus!
completedAt: DateTime!
}

Fields

CompletedMerchantPaymentLinkStatusInfo.status ● MerchantPaymentLinkStatus! non-null enum

CompletedMerchantPaymentLinkStatusInfo.completedAt ● DateTime! non-null scalar

The time when the customer completed the payment.

Interfaces

MerchantPaymentLinkStatusInfo interface

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ConsentConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type ConsentConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [ConsentEdge!]!
}

Fields

ConsentConnection.totalCount ● Int! non-null scalar

Total number of element in the list

ConsentConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

ConsentConnection.edges ● [ConsentEdge!]! non-null object

ConsentEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

consents query

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ConsentEdge

Implements the Relay Edge interface

type ConsentEdge implements Edge {
cursor: String!
node: Consent!
}

Fields

ConsentEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this consent node in the pagination mechanism

ConsentEdge.node ● Consent! non-null object

The consent

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

ConsentConnection object

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Consent

Some sensitive operation at Swan, such as initiating a payment, require consent

type Consent {
id: ID!
requireSCA: Boolean!
status: ConsentStatus!
createdAt: DateTime!
updatedAt: DateTime
startedAt: DateTime
expiredAt: DateTime
purpose: ConsentPurpose!
consentUrl: String!
redirectUrl: String!
userId: String!
user: User
challenge: String
}

Fields

Consent.id ● ID! non-null scalar

unique identifier of the consent

Consent.requireSCA ● Boolean! non-null scalar

true if the consent requires a Strong Customer Authentication

Consent.status ● ConsentStatus! non-null enum

status of the consent

Consent.createdAt ● DateTime! non-null scalar

created date

Consent.updatedAt ● DateTime scalar

updated date

Consent.startedAt ● DateTime scalar

date when the consentUrl was request the first time

Consent.expiredAt ● DateTime scalar

date when the consent expire

Consent.purpose ● ConsentPurpose! non-null enum

purpose of the consent

Consent.consentUrl ● String! non-null scalar

Redirect the user to this URL to start the consent flow

Consent.redirectUrl ● String! non-null scalar

When the consent flow is finished the user is redirected to this URL

Consent.userId ● String! non-null scalar

userId who initiated the consent

Consent.user ● User object

user who initiated the consent

Consent.challenge ● String scalar

unique hash of the consent

Returned by

consent query

Member of

AccountMembershipConsentPendingStatusInfo object ● ActivatePhysicalCardSuccessPayload object ● CancelConsentSuccessPayload object ● CardConsentPendingStatusInfo object ● CloseAccountSuccessPayload object ● ConsentEdge object ● CreateMultiConsentSuccessPayload object ● DigitalCardConsentPendingStatusInfo object ● GrantConsentWithServerSignatureSuccessPayload object ● PaymentConsentPending object ● PaymentMandateConsentPendingStatusInfo object ● PendingConsentAccountMembershipUpdate object ● PhysicalCardConsentPendingStatusInfo object ● ReceivedDirectDebitMandateStatusInfoConsentPending object ● RefundSuccessPayload object ● ResumeAccountMembershipSuccessPayload object ● ResumePhysicalCardSuccessPayload object ● StandingOrderConsentPendingStatusInfo object ● UpdateAccountMembershipSuccessPayload object ● UpdateCardSuccessPayload object ● ViewCardNumbersSuccessPayload object ● ViewPhysicalCardNumbersSuccessPayload object ● ViewPhysicalCardPinSuccessPayload object

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ConsentsAlreadyLinkedToMultiConsentRejection

Rejection returned when a the consent is already linked to another multi consent

type ConsentsAlreadyLinkedToMultiConsentRejection implements Rejection {
message: String!
consentIds: [String!]!
}

Fields

ConsentsAlreadyLinkedToMultiConsentRejection.message ● String! non-null scalar

ConsentsAlreadyLinkedToMultiConsentRejection.consentIds ● [String!]! non-null scalar

IDs of the consents that are already linked to another multi consent

Interfaces

Rejection interface

Implemented by

CreateMultiConsentPayload union

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ConsentsNotAllInCreatedStatusRejection

Rejection returned when all provided consents are not in created status

type ConsentsNotAllInCreatedStatusRejection implements Rejection {
message: String!
consentIds: [String!]!
}

Fields

ConsentsNotAllInCreatedStatusRejection.message ● String! non-null scalar

ConsentsNotAllInCreatedStatusRejection.consentIds ● [String!]! non-null scalar

IDs of the consents that are not in created status

Interfaces

Rejection interface

Implemented by

CreateMultiConsentPayload union

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CsvStatement

Custom information for a CSV statement

type CsvStatement implements StatementInfo {
type: StatementType
url: String
expiresAt: DateTime
}

Fields

CsvStatement.type ● StatementType enum

statement type

CsvStatement.url ● String scalar

temporary public url on which the file can be accessed

CsvStatement.expiresAt ● DateTime scalar

date at which the link will not be useable anymore

Interfaces

StatementInfo interface

Custom information for a certain type of statement

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DigitalCardCanceledStatusInfo

Digital Card Canceled Status Information

type DigitalCardCanceledStatusInfo implements CompleteDigitalCardStatusInfo {
status: CompleteDigitalCardStatus!
enabledAt: DateTime!
canceledAt: DateTime!
}

Fields

DigitalCardCanceledStatusInfo.status ● CompleteDigitalCardStatus! non-null enum

Card status (always Canceled for type DigitalCardCanceledStatusInfo).

DigitalCardCanceledStatusInfo.enabledAt ● DateTime! non-null scalar

Enable Date

DigitalCardCanceledStatusInfo.canceledAt ● DateTime! non-null scalar

Cancel Date

Interfaces

CompleteDigitalCardStatusInfo interface

Complete Digital Card Status Information

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DigitalCardConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type DigitalCardConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [DigitalCardEdge!]!
}

Fields

DigitalCardConnection.totalCount ● Int! non-null scalar

Total number of element in the list

DigitalCardConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

DigitalCardConnection.edges ● [DigitalCardEdge!]! non-null object

CardEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

Card object

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DigitalCardConsentPendingStatusInfo

Digital Card ConsentPending Status Information

type DigitalCardConsentPendingStatusInfo implements PendingDigitalCardStatusInfo {
status: PendingDigitalCardStatus!
consent: Consent!
}

Fields

DigitalCardConsentPendingStatusInfo.status ● PendingDigitalCardStatus! non-null enum

Digital Card status (always ConsentPending for type DigitalCardConsentPendingStatusInfo).

DigitalCardConsentPendingStatusInfo.consent ● Consent! non-null object

A reference to the consent to validate

Interfaces

PendingDigitalCardStatusInfo interface

Pending Digital Card Status Information

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DigitalCardEdge

Implements the Relay Edge interface

type DigitalCardEdge implements Edge {
cursor: String!
node: DigitalCard!
}

Fields

DigitalCardEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

DigitalCardEdge.node ● DigitalCard! non-null interface

The Card entry

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

DigitalCardConnection object

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DigitalCardEnabledStatusInfo

Digital Card Enabled Status Information

type DigitalCardEnabledStatusInfo implements CompleteDigitalCardStatusInfo {
status: CompleteDigitalCardStatus!
enabledAt: DateTime!
}

Fields

DigitalCardEnabledStatusInfo.status ● CompleteDigitalCardStatus! non-null enum

Digital Card status (always Enabled for type DigitalCardEnabledStatusInfo).

DigitalCardEnabledStatusInfo.enabledAt ● DateTime! non-null scalar

Enable Date

Interfaces

CompleteDigitalCardStatusInfo interface

Complete Digital Card Status Information

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DigitalCardSuspendedStatusInfo

Digital Card Suspended Status Information

type DigitalCardSuspendedStatusInfo implements CompleteDigitalCardStatusInfo {
status: CompleteDigitalCardStatus!
enabledAt: DateTime!
suspendedAt: DateTime!
}

Fields

DigitalCardSuspendedStatusInfo.status ● CompleteDigitalCardStatus! non-null enum

Digital Card status (always Suspended for type DigitalCardSuspendedStatusInfo).

DigitalCardSuspendedStatusInfo.enabledAt ● DateTime! non-null scalar

Enable Date

DigitalCardSuspendedStatusInfo.suspendedAt ● DateTime! non-null scalar

Suspend Date

Interfaces

CompleteDigitalCardStatusInfo interface

Complete Digital Card Status Information

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DirectDebitAccountVerification

Direct Debit Account Verification

type DirectDebitAccountVerification implements AccountVerification {
createdAt: DateTime!
iban: IBAN!
id: ID!
statusInfo: AccountVerificationStatusInfo!
updatedAt: DateTime!
}

Fields

DirectDebitAccountVerification.createdAt ● DateTime! non-null scalar

Creation date of the account verification

DirectDebitAccountVerification.iban ● IBAN! non-null scalar

IBAN of the account to cross check with account holder information

DirectDebitAccountVerification.id ● ID! non-null scalar

Unique identifier of the Account Verification

DirectDebitAccountVerification.statusInfo ● AccountVerificationStatusInfo! non-null interface

Account Verification Status Information

DirectDebitAccountVerification.updatedAt ● DateTime! non-null scalar

Last update date of the account verification

Interfaces

AccountVerification interface

Account Verification

Member of

DirectDebitFundingSource object

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DirectDebitFundingSource.createdAt ● DateTime! non-null scalar

Created date

DirectDebitFundingSource.updatedAt ● DateTime! non-null scalar

Last updated date

DirectDebitFundingSource.accountVerification ● DirectDebitAccountVerification! non-null object

Can be queried to check the status of the account verification for this funding source. If the account verification is PendingVerification, you should ask your account holder to wire some money from his external account to any swan account

DirectDebitFundingSource.paymentMandate ● PaymentDirectDebitMandate! non-null interface

Can be queried to check the status of payment payment Mandate. If the payment mandate is ConsentPending, you should confirm it to enable this funding source

Interfaces

FundingSource interface

Funding Source

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DisabledFundingLimitSettingsStatusInfo

StatusInfo when funding limit settings has been disabled

type DisabledFundingLimitSettingsStatusInfo implements FundingLimitSettingsStatusInfo {
status: FundingLimitSettingsStatus!
reason: String!
}

Fields

DisabledFundingLimitSettingsStatusInfo.status ● FundingLimitSettingsStatus! non-null enum

DisabledFundingLimitSettingsStatusInfo.reason ● String! non-null scalar

Interfaces

FundingLimitSettingsStatusInfo interface

Object containing details about funding limit settings status

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DisabledMerchantPaymentMethodStatusInfo

EnabledMerchantPaymentMethodStatusInfo

type DisabledMerchantPaymentMethodStatusInfo implements MerchantPaymentMethodStatusInfo {
status: MerchantPaymentMethodStatus!
disabledAt: Date!
}

Fields

DisabledMerchantPaymentMethodStatusInfo.status ● MerchantPaymentMethodStatus! non-null enum

DisabledMerchantPaymentMethodStatusInfo.disabledAt ● Date! non-null scalar

Merchant Payment Method disabled date

Interfaces

MerchantPaymentMethodStatusInfo interface

The payment method status information

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DriversLicenseDocumentFile

The file associated to the driver's license document

type DriversLicenseDocumentFile implements DocumentFile {
downloadUrl: String!
side: DocumentFileSide!
}

Fields

DriversLicenseDocumentFile.downloadUrl ● String! non-null scalar

The file's temporary download url

DriversLicenseDocumentFile.side ● DocumentFileSide! non-null enum

From which side the deiver's license's picture was taken

Interfaces

DocumentFile interface

Retrieved document extracted from the identity verification

Member of

DriversLicenseDocument object

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DriversLicenseDocument

The document corresponding to a driver's license

type DriversLicenseDocument {
id: String!
type: DocumentType!
files: [DriversLicenseDocumentFile!]!
}

Fields

DriversLicenseDocument.id ● String! non-null scalar

Unique identifier of the driver's license document

DriversLicenseDocument.type ● DocumentType! non-null enum

The type of the document

DriversLicenseDocument.files ● [DriversLicenseDocumentFile!]! non-null object

List of the associated files

Implemented by

IdentificationDocument union

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EnableReceivedDirectDebitMandateSuccessPayload

Return type in case of a successful response of the enableReceivedDirectDebitMandate mutation

type EnableReceivedDirectDebitMandateSuccessPayload {
receivedDirectDebitMandate: ReceivedDirectDebitMandate!
}

Fields

EnableReceivedDirectDebitMandateSuccessPayload.receivedDirectDebitMandate ● ReceivedDirectDebitMandate! non-null interface

The received direct debit mandate is enable, i.e that it is moved back to from the suspended to the enabled status

Implemented by

EnableReceivedDirectDebitMandatePayload union

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EnabledCardDesignNotFoundRejection

Rejection returned if the card product don't have a card design enabled

type EnabledCardDesignNotFoundRejection implements Rejection {
message: String!
}

Fields

EnabledCardDesignNotFoundRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddCardPayload union ● AddCardsPayload union ● AddCardsWithGroupDeliveryPayload union ● AddDigitalCardPayload union ● AddSingleUseVirtualCardPayload union ● AddSingleUseVirtualCardsPayload union

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EnabledFundingSourceStatusInfo

Funding Source Enabled status information

type EnabledFundingSourceStatusInfo implements FundingSourceStatusInfo {
status: FundingSourceStatus!
enabledAt: Date!
}

Fields

EnabledFundingSourceStatusInfo.status ● FundingSourceStatus! non-null enum

Funding Source Enabled status

EnabledFundingSourceStatusInfo.enabledAt ● Date! non-null scalar

Date at which the funding source was enabled

Interfaces

FundingSourceStatusInfo interface

Funding Source status information

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EnabledMerchantPaymentMethodStatusInfo

EnabledMerchantPaymentMethodStatusInfo

type EnabledMerchantPaymentMethodStatusInfo implements MerchantPaymentMethodStatusInfo {
status: MerchantPaymentMethodStatus!
enabledAt: Date!
}

Fields

EnabledMerchantPaymentMethodStatusInfo.status ● MerchantPaymentMethodStatus! non-null enum

EnabledMerchantPaymentMethodStatusInfo.enabledAt ● Date! non-null scalar

Merchant Payment Method enabled date

Interfaces

MerchantPaymentMethodStatusInfo interface

The payment method status information

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ExpiredIdentificationLevelStatusInfo

Describes an identification level for the process associated to this identification that has expired and is no longer considered valid

type ExpiredIdentificationLevelStatusInfo {
status: SwanIdentificationStatus!
expiredAt: Date!
}

Fields

ExpiredIdentificationLevelStatusInfo.status ● SwanIdentificationStatus! non-null enum

Always set to Expired

ExpiredIdentificationLevelStatusInfo.expiredAt ● Date! non-null scalar

When this identification level expired

Implemented by

IdentificationLevelStatusInfo union

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ExpiredMerchantPaymentLinkStatusInfo

No description

type ExpiredMerchantPaymentLinkStatusInfo implements MerchantPaymentLinkStatusInfo {
status: MerchantPaymentLinkStatus!
expiredAt: DateTime!
}

Fields

ExpiredMerchantPaymentLinkStatusInfo.status ● MerchantPaymentLinkStatus! non-null enum

ExpiredMerchantPaymentLinkStatusInfo.expiredAt ● DateTime! non-null scalar

The date when the payment link expired. The payment link expires 24 hours after it was created.

Interfaces

MerchantPaymentLinkStatusInfo interface

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ExternalAccountAlreadyExistsRejection

No description

type ExternalAccountAlreadyExistsRejection implements Rejection {
iban: String!
accountHolderId: String!
message: String!
}

Fields

ExternalAccountAlreadyExistsRejection.iban ● String! non-null scalar

ExternalAccountAlreadyExistsRejection.accountHolderId ● String! non-null scalar

ExternalAccountAlreadyExistsRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddExternalAccountPayload union

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ExternalAccountBalanceAlreadyExistsRejection

No description

type ExternalAccountBalanceAlreadyExistsRejection implements Rejection {
type: ExternalAccountBalanceType!
lastChangedAt: DateTime!
message: String!
}

Fields

ExternalAccountBalanceAlreadyExistsRejection.type ● ExternalAccountBalanceType! non-null enum

ExternalAccountBalanceAlreadyExistsRejection.lastChangedAt ● DateTime! non-null scalar

ExternalAccountBalanceAlreadyExistsRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddExternalAccountBalancePayload union

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ExternalAccountBalance

No description

type ExternalAccountBalance {
id: ID!
amount: Amount
type: ExternalAccountBalanceType!
lastChangedAt: DateTime!
}

Fields

ExternalAccountBalance.id ● ID! non-null scalar

Unique identifier of an external balance

ExternalAccountBalance.amount ● Amount object

Amount with currency

ExternalAccountBalance.type ● ExternalAccountBalanceType! non-null enum

Type of Balance

ExternalAccountBalance.lastChangedAt ● DateTime! non-null scalar

Last changed Date

Member of

AddExternalAccountBalanceSuccessPayload object ● AddOrUpdateExternalAccountBalanceSuccessPayload object ● ExternalBalanceEdge object

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ExternalAccountConnection

Implements the Relay Connection interface, used to paginate the list of element (Learn More)

type ExternalAccountConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [ExternalAccountEdge!]!
}

Fields

ExternalAccountConnection.totalCount ● Int! non-null scalar

Total number of elements in the list

ExternalAccountConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

ExternalAccountConnection.edges ● [ExternalAccountEdge!]! non-null object

ExternalAccountEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

AccountHolder object

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ExternalAccountEdge

Implements the Relay Edge interface

type ExternalAccountEdge implements Edge {
cursor: String!
node: ExternalAccount!
}

Fields

ExternalAccountEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

ExternalAccountEdge.node ● ExternalAccount! non-null object

The external account

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

ExternalAccountConnection object

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ExternalAccount

No description

type ExternalAccount {
id: ID!
externalId: String!
name: String
cashAccountType: CashAccountType!
BIC: BIC!
IBAN: IBAN!
currency: Currency!
holderName: String!
country: CCA3!
originalCreatedAt: DateTime!
createdAt: DateTime!
updatedAt: DateTime!
balances(
first: Int! = 90
before: String
after: String
): ExternalBalanceConnection!
source: ExternalAccountDataSource!
institution: FinancialInstitution
usage: ExternalAccountUsage!
accountHolder: AccountHolder
}

Fields

ExternalAccount.id ● ID! non-null scalar

Unique identifier of an external account

ExternalAccount.externalId ● String! non-null scalar

External account identifier following ISO-20022 standard

ExternalAccount.name ● String scalar

Name of the account

ExternalAccount.cashAccountType ● CashAccountType! non-null enum

Type of the account

ExternalAccount.BIC ● BIC! non-null scalar

Bank Identifier Code

ExternalAccount.IBAN ● IBAN! non-null scalar

International Bank Account Number

ExternalAccount.currency ● Currency! non-null scalar

Currency

ExternalAccount.holderName ● String! non-null scalar

Account Holder name

ExternalAccount.country ● CCA3! non-null scalar

Country

ExternalAccount.originalCreatedAt ● DateTime! non-null scalar

Original Created date

ExternalAccount.createdAt ● DateTime! non-null scalar

Created date

ExternalAccount.updatedAt ● DateTime! non-null scalar

Updated date

ExternalAccount.balances ● ExternalBalanceConnection! non-null object

A list of balances regarding an external account.

ExternalAccount.balances.first ● Int! non-null scalar
ExternalAccount.balances.before ● String scalar
ExternalAccount.balances.after ● String scalar

ExternalAccount.source ● ExternalAccountDataSource! non-null object

Source used for this account

ExternalAccount.institution ● FinancialInstitution object

Financial institution

ExternalAccount.usage ● ExternalAccountUsage! non-null enum

Usage information of the account

ExternalAccount.accountHolder ● AccountHolder object

Account holder for the external account

Member of

AddExternalAccountSuccessPayload object ● ExternalAccountEdge object

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ExternalBalanceConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type ExternalBalanceConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [ExternalBalanceEdge!]!
}

Fields

ExternalBalanceConnection.totalCount ● Int! non-null scalar

Total number of elements in the list

ExternalBalanceConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

ExternalBalanceConnection.edges ● [ExternalBalanceEdge!]! non-null object

ExternalBalanceEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

ExternalAccount object

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ExternalBalanceEdge

Implements the Relay Edge interface

type ExternalBalanceEdge implements Edge {
cursor: String!
node: ExternalAccountBalance!
}

Fields

ExternalBalanceEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

ExternalBalanceEdge.node ● ExternalAccountBalance! non-null object

The external balance

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

ExternalBalanceConnection object

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FeeTransaction

Fee Transaction

type FeeTransaction implements Transaction {
id: ID!
reference: String!
paymentMethodIdentifier: String!
side: TransactionSide!
type: TransactionTypeEnum!
amount: Amount!
label: String!
feesType: FeesTypeEnum!
statusInfo: TransactionStatusInfo!
paymentId: String
payment: Payment
createdAt: DateTime!
updatedAt: DateTime!
counterparty: String!
bookedBalanceAfter: Amount
paymentProduct: PaymentProduct!
creditor: FeeCreditor!
debtor: FeeDebtor!
account: Account
externalReference: String
executionDate: DateTime!
requestedExecutionAt: DateTime
originTransactionId: String
originTransaction: Transaction
}

Fields

FeeTransaction.id ● ID! non-null scalar

unique identifier of the transaction

FeeTransaction.reference ● String! non-null scalar

reference assigned by the initiating party, to unambiguously identify the transaction. This reference is passed on, unchanged, throughout the entire reference chain.

FeeTransaction.paymentMethodIdentifier ● String! non-null scalar

payment method identifier used for this transaction. e.g masked PAN or IBAN or accountNumber

FeeTransaction.side ● TransactionSide! non-null enum

side (Credit or Debit)

FeeTransaction.type ● TransactionTypeEnum! non-null enum

type

FeeTransaction.amount ● Amount! non-null object

amount

FeeTransaction.label ● String! non-null scalar

label

FeeTransaction.feesType ● FeesTypeEnum! non-null enum

feesType

FeeTransaction.statusInfo ● TransactionStatusInfo! non-null interface

status information

FeeTransaction.paymentId ● String scalar

ID of the payment associated to this transaction

FeeTransaction.payment ● Payment object

payment associated to this transaction

FeeTransaction.createdAt ● DateTime! non-null scalar

created date

FeeTransaction.updatedAt ● DateTime! non-null scalar

updated date

FeeTransaction.counterparty ● String! non-null scalar

name of the counterparty. e.g Merchant name, Creditor name, Beneficiary Name ...

FeeTransaction.bookedBalanceAfter ● Amount object

booked balance after this transaction

FeeTransaction.paymentProduct ● PaymentProduct! non-null enum

payment product used for this transaction

FeeTransaction.creditor ● FeeCreditor! non-null interface

creditor information

FeeTransaction.debtor ● FeeDebtor! non-null interface

debtor information

FeeTransaction.account ● Account object

matching account for the transaction

FeeTransaction.externalReference ● String scalar

an arbitrary identifier that was defined by you when you created this transaction.

For example, you can define it in the CreditTransferInput mutation.

FeeTransaction.executionDate ● DateTime! non-null scalar

a date that reflects the execution date of a transaction from a user viewpoint. Can be used for sorting transactions.

FeeTransaction.requestedExecutionAt ● DateTime scalar

a date that reflects the time at which the user asked the transaction to be executed

FeeTransaction.originTransactionId ● String scalar

ID of the origin transaction associated to this transaction

FeeTransaction.originTransaction ● Transaction interface

origin transaction associated to this transaction

Interfaces

Transaction interface

Transaction

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ForbiddenRejection

No description

type ForbiddenRejection implements Rejection {
message: String!
}

Fields

ForbiddenRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

ActivatePhysicalCardPayload union ● AddAccountMembershipPayload union ● AddAccountMembershipsPayload union ● AddCardPayload union ● AddDirectDebitFundingSourcePayload union ● AddExternalAccountBalancePayload union ● AddExternalAccountPayload union ● AddFundingLimitSettingsChangeRequestPayload union ● AddInternalDirectDebitPaymentMandatePayload union ● AddMerchantProfilePayload union ● AddOrUpdateExternalAccountBalancePayload union ● AddReceivedInternalDirectDebitB2bMandatePayload union ● AddReceivedSepaDirectDebitB2bMandatePayload union ● AddSepaDirectDebitPaymentMandatePayload union ● AddVirtualIbanEntryPayload union ● CancelCardPayload union ● CancelDigitalCardPayload union ● CancelFundingSourcePayload union ● CancelPhysicalCardPayload union ● CancelStandingOrderPayload union ● CancelTransactionPayload union ● CloseAccountPayload union ● CreateCapitalDepositCasePayload union ● CreateMerchantPaymentLinkPayload union ● DeleteSupportingDocumentPayload union ● DisableAccountMembershipPayload union ● EnableReceivedDirectDebitMandatePayload union ● FinalizeOnboardingPayload union ● GenerateCapitalDepositDocumentUploadUrlPayload union ● GenerateSupportingDocumentUploadUrlPayload union ● GrantConsentWithServerSignaturePayload union ● InitiateCreditTransfersPayload union ● InitiateFundingRequestPayload union ● InitiateInternationalCreditTransferResponsePayload union ● InitiateMerchantPaymentCollectionPayload union ● OnboardCompanyAccountHolderPayload union ● OnboardIndividualAccountHolderPayload union ● RequestMerchantPaymentMethodsPayload union ● RequestMerchantProfileUpdatePayload union ● RequestSupportingDocumentCollectionReviewPayload union ● ResumeAccountMembershipPayload union ● ResumePhysicalCardPayload union ● ScheduleStandingOrderPayload union ● SuspendPhysicalCardPayload union ● SuspendReceivedDirectDebitMandatePayload union ● UpdateAccountMembershipPayload union ● UpdateAccountPayload union ● UpdateCompanyOnboardingPayload union ● UpdateIndividualOnboardingPayload union ● UpdateReceivedSepaDirectDebitB2bMandatePayload union ● UpdateSupportingDocumentPayload union

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FundingLimitSettingsChangeRequestApprovedStatusInfo

StatusInfo when funding limit settings change request has been approved

type FundingLimitSettingsChangeRequestApprovedStatusInfo implements FundingLimitSettingsChangeRequestStatusInfo {
status: FundingLimitSettingsChangeRequestStatus!
reason: String!
}

Fields

FundingLimitSettingsChangeRequestApprovedStatusInfo.status ● FundingLimitSettingsChangeRequestStatus! non-null enum

FundingLimitSettingsChangeRequestApprovedStatusInfo.reason ● String! non-null scalar

Interfaces

FundingLimitSettingsChangeRequestStatusInfo interface

Object containing details about funding limit settings change request status

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FundingLimitSettingsChangeRequestConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type FundingLimitSettingsChangeRequestConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [FundingLimitSettingsChangeRequestEdge!]!
}

Fields

FundingLimitSettingsChangeRequestConnection.totalCount ● Int! non-null scalar

Total number of element in the list

FundingLimitSettingsChangeRequestConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

FundingLimitSettingsChangeRequestConnection.edges ● [FundingLimitSettingsChangeRequestEdge!]! non-null object

FundingLimitSettingsChangeRequestEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

AccountHolder object

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FundingLimitSettingsChangeRequestEdge

Implements the Relay Edge interface

type FundingLimitSettingsChangeRequestEdge implements Edge {
cursor: String!
node: FundingLimitSettingsChangeRequest!
}

Fields

FundingLimitSettingsChangeRequestEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this onboarding node in the pagination mechanism

FundingLimitSettingsChangeRequestEdge.node ● FundingLimitSettingsChangeRequest! non-null object

The FundingLimitSettingsChangeRequest

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

FundingLimitSettingsChangeRequestConnection object

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FundingLimitSettingsChangeRequestPendingStatusInfo

StatusInfo when funding limit settings change request is pending

type FundingLimitSettingsChangeRequestPendingStatusInfo implements FundingLimitSettingsChangeRequestStatusInfo {
status: FundingLimitSettingsChangeRequestStatus!
}

Fields

FundingLimitSettingsChangeRequestPendingStatusInfo.status ● FundingLimitSettingsChangeRequestStatus! non-null enum

Interfaces

FundingLimitSettingsChangeRequestStatusInfo interface

Object containing details about funding limit settings change request status

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FundingLimitSettingsChangeRequestRefusedStatusInfo

StatusInfo when funding limit settings change request has been rejected

type FundingLimitSettingsChangeRequestRefusedStatusInfo implements FundingLimitSettingsChangeRequestStatusInfo {
status: FundingLimitSettingsChangeRequestStatus!
reason: String!
}

Fields

FundingLimitSettingsChangeRequestRefusedStatusInfo.status ● FundingLimitSettingsChangeRequestStatus! non-null enum

FundingLimitSettingsChangeRequestRefusedStatusInfo.reason ● String! non-null scalar

Interfaces

FundingLimitSettingsChangeRequestStatusInfo interface

Object containing details about funding limit settings change request status

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FundingLimitSettingsChangeRequestWaitingForInformationStatusInfo

StatusInfo when funding limit settings change request is waiting for more information

type FundingLimitSettingsChangeRequestWaitingForInformationStatusInfo implements FundingLimitSettingsChangeRequestStatusInfo {
status: FundingLimitSettingsChangeRequestStatus!
}

Fields

FundingLimitSettingsChangeRequestWaitingForInformationStatusInfo.status ● FundingLimitSettingsChangeRequestStatus! non-null enum

Interfaces

FundingLimitSettingsChangeRequestStatusInfo interface

Object containing details about funding limit settings change request status

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FundingLimitSettingsChangeRequest

Funding Limit Settings Change Request

type FundingLimitSettingsChangeRequest {
id: ID!
instantFundingLimit: FundingLimitAmount!
fundingLimit: FundingLimitAmount!
approved: ApprovedFundingLimit
statusInfo: FundingLimitSettingsChangeRequestStatusInfo!
createdAt: Date
updatedAt: Date
}

Fields

FundingLimitSettingsChangeRequest.id ● ID! non-null scalar

Unique identifier of a funding limit settings change request

FundingLimitSettingsChangeRequest.instantFundingLimit ● FundingLimitAmount! non-null object

Requested amount settings for the instant funding limit

FundingLimitSettingsChangeRequest.fundingLimit ● FundingLimitAmount! non-null object

Requested amount settings for the funding limit

FundingLimitSettingsChangeRequest.approved ● ApprovedFundingLimit object

Approved amount settings for the the instant funding limit and the funding limit

FundingLimitSettingsChangeRequest.statusInfo ● FundingLimitSettingsChangeRequestStatusInfo! non-null interface

Status of the request

FundingLimitSettingsChangeRequest.createdAt ● Date scalar

Date of creation

FundingLimitSettingsChangeRequest.updatedAt ● Date scalar

Date of last update

Returned by

fundingLimitSettingsChangeRequest query

Member of

AddFundingLimitSettingsChangeRequestSuccessPayload object ● FundingLimitSettings object ● FundingLimitSettingsChangeRequestEdge object

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FundingLimitSettings

No description

type FundingLimitSettings {
instantFundingLimit: InstantFundingLimit
fundingLimit: FundingLimit
fundingLimitSettingsChangeRequest: FundingLimitSettingsChangeRequest
statusInfo: FundingLimitSettingsStatusInfo!
}

Fields

FundingLimitSettings.instantFundingLimit ● InstantFundingLimit object

Instant funding limit

FundingLimitSettings.fundingLimit ● FundingLimit object

Periodic funding limit

FundingLimitSettings.fundingLimitSettingsChangeRequest ● FundingLimitSettingsChangeRequest object

Related change request

FundingLimitSettings.statusInfo ● FundingLimitSettingsStatusInfo! non-null interface

Status of the resource

Member of

AccountHolder object

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FundingSourceConnection

Please see the Connection interface

type FundingSourceConnection implements Connection {
pageInfo: PageInfo!
edges: [FundingSourceEdge!]!
totalCount: Int!
}

Fields

FundingSourceConnection.pageInfo ● PageInfo! non-null object

FundingSourceConnection.edges ● [FundingSourceEdge!]! non-null object

FundingSourceConnection.totalCount ● Int! non-null scalar

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

Account object

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FundingSourceEdge

Please see the Connection interface

type FundingSourceEdge implements Edge {
node: FundingSource!
cursor: String!
}

Fields

FundingSourceEdge.node ● FundingSource! non-null interface

FundingSourceEdge.cursor ● String! non-null scalar

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

FundingSourceConnection object

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FundingSourceWrongStatusRejection

Rejection returned when the Funding Source is not in the expected status

type FundingSourceWrongStatusRejection implements Rejection {
message: String!
currentStatus: FundingSourceStatus!
expectedStatus: FundingSourceStatus!
}

Fields

FundingSourceWrongStatusRejection.message ● String! non-null scalar

FundingSourceWrongStatusRejection.currentStatus ● FundingSourceStatus! non-null enum

FundingSourceWrongStatusRejection.expectedStatus ● FundingSourceStatus! non-null enum

Interfaces

Rejection interface

Implemented by

InitiateFundingRequestPayload union

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GenerateSupportingDocumentUploadUrlSuccessPayload

No description

type GenerateSupportingDocumentUploadUrlSuccessPayload {
supportingDocumentId: String!
upload: SupportingDocumentUploadInfo!
}

Fields

GenerateSupportingDocumentUploadUrlSuccessPayload.supportingDocumentId ● String! non-null scalar

Id of the supporting document created for this uploadUrl

GenerateSupportingDocumentUploadUrlSuccessPayload.upload ● SupportingDocumentUploadInfo! non-null object

Info to upload the document : url and fields to add along file in form (POST)

Implemented by

GenerateSupportingDocumentUploadUrlPayload union

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IdCardDocumentFile

The file associated to the ID card document

type IdCardDocumentFile implements DocumentFile {
downloadUrl: String!
side: DocumentFileSide!
}

Fields

IdCardDocumentFile.downloadUrl ● String! non-null scalar

The file's temporary download url

IdCardDocumentFile.side ● DocumentFileSide! non-null enum

From which side the ID card's picture was taken

Interfaces

DocumentFile interface

Retrieved document extracted from the identity verification

Member of

IdCardDocument object

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IdCardDocument

The document corresponding to an ID card

type IdCardDocument {
id: String!
type: DocumentType!
issueDate: Date
expiryDate: Date
mrz: String
number: String
files: [IdCardDocumentFile!]!
}

Fields

IdCardDocument.id ● String! non-null scalar

Unique identifier of the ID card document

IdCardDocument.type ● DocumentType! non-null enum

The type of the document

IdCardDocument.issueDate ● Date scalar

The date at which the ID card was issued

IdCardDocument.expiryDate ● Date scalar

The date at which the ID card expires

IdCardDocument.mrz ● String scalar

Machine-readable zone code of the ID card

IdCardDocument.number ● String scalar

Number of the ID card

IdCardDocument.files ● [IdCardDocumentFile!]! non-null object

List of the associated files

Implemented by

IdentificationDocument union

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IdentificationConnection

Fields we can use when ordering that can be applied when listing identifications

type IdentificationConnection {
totalCount: Int!
pageInfo: PageInfo
edges: [IdentificationEdge!]!
}

Fields

IdentificationConnection.totalCount ● Int! non-null scalar

Total number of element in the list

IdentificationConnection.pageInfo ● PageInfo object

Information about the current, the previous and the next page

IdentificationConnection.edges ● [IdentificationEdge!]! non-null object

IdentificationEdge list

Member of

User object

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IdentificationEdge

Implements the Relay Edge interface

type IdentificationEdge implements Edge {
node: Identification!
cursor: String!
}

Fields

IdentificationEdge.node ● Identification! non-null object

The identification entry

IdentificationEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

IdentificationConnection object

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IdentificationLevelStatusesInfo

The status and results associated to the available identification processes

type IdentificationLevelStatusesInfo {
expert: IdentificationLevelStatusInfo!
qes: IdentificationLevelStatusInfo!
pvid: IdentificationLevelStatusInfo!
}

Fields

IdentificationLevelStatusesInfo.expert ● IdentificationLevelStatusInfo! non-null union

The status and results associated to the expert level

IdentificationLevelStatusesInfo.qes ● IdentificationLevelStatusInfo! non-null union

The status and results associated to the Qualified Electronic Signature level

IdentificationLevelStatusesInfo.pvid ● IdentificationLevelStatusInfo! non-null union

The status and results associated to the Remote Identity Verification Service level

Member of

Identification object

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Identification

The identification represents an ongoing identification process or its result

type Identification {
id: String!
createdAt: DateTime!
updatedAt: DateTime!
status: SwanIdentificationStatus!
process: IdentificationProcess!
levels: IdentificationLevelStatusesInfo!
documents: [IdentificationDocument!]
identityDocumentType: IdentityDocumentType
}

Fields

Identification.id ● String! non-null scalar

Unique identifier of the identification

Identification.createdAt ● DateTime! non-null scalar

Creation date of the identification

Identification.updatedAt ● DateTime! non-null scalar

Last update date of the identification

Identification.status ● SwanIdentificationStatus! non-null enum

The global status of the identification

Identification.process ● IdentificationProcess! non-null enum

The process that was used for this identification

Identification.levels ● IdentificationLevelStatusesInfo! non-null object

The status and results associated to the available identification processes

Identification.documents ● [IdentificationDocument!] list union

The available documents related to the identification (id doc, selfie, report...)

Identification.identityDocumentType ● IdentityDocumentType enum

The identity document type used for the current identification (passport, id card ...)

Member of

IdentificationEdge object

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IdentityAlreadyBindToAccountMembershipRejection

Rejection returned if identity and the account memberships are already bind

type IdentityAlreadyBindToAccountMembershipRejection implements Rejection {
accountId: String!
identityId: String!
message: String!
}

Fields

IdentityAlreadyBindToAccountMembershipRejection.accountId ● String! non-null scalar

IdentityAlreadyBindToAccountMembershipRejection.identityId ● String! non-null scalar

IdentityAlreadyBindToAccountMembershipRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

BindAccountMembershipPayload union

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InAppProvisioningData

Data used for in app provisioning

type InAppProvisioningData {
activationData: String!
ephemeralPublicKey: String!
encryptedData: String!
iv: String
publicKeyFingerprint: String
oaepHashingAlgorithm: String
}

Fields

InAppProvisioningData.activationData ● String! non-null scalar

Cryptographic OTP used to pre-validate digitalization

InAppProvisioningData.ephemeralPublicKey ● String! non-null scalar

Base64 public key used with the wallet provider public key to encrypt the card data

InAppProvisioningData.encryptedData ● String! non-null scalar

Encrypted card data

InAppProvisioningData.iv ● String scalar

IV used to encrypt the card Data (Useful for Google Pay)

InAppProvisioningData.publicKeyFingerprint ● String scalar

public key fingerprint of the key used to encrypt card data (Useful for Google Pay)

InAppProvisioningData.oaepHashingAlgorithm ● String scalar

hash algorithm used during encryption of the card data (Useful for Google Pay)

Member of

PendingDigitalCard object

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IndividualShareholder

Individual shareholder info.

type IndividualShareholder {
type: ShareholderType!
firstName: String!
lastName: String!
birthDate: String!
nationality: CCA3!
}

Fields

IndividualShareholder.type ● ShareholderType! non-null enum

Whether the shareholder is an individual or a company.

IndividualShareholder.firstName ● String! non-null scalar

First name of the shareholder.

IndividualShareholder.lastName ● String! non-null scalar

Last name of the shareholder.

IndividualShareholder.birthDate ● String! non-null scalar

Birth date of the shareholder.

IndividualShareholder.nationality ● CCA3! non-null scalar

CCA3 code for the country of nationality of the shareholder.

Implemented by

ShareholderInfo union

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IndividualUltimateBeneficialOwnerTypeHasCapital

Individual Ultimate Beneficial Owner Type Has Capital

type IndividualUltimateBeneficialOwnerTypeHasCapital implements IndividualUltimateBeneficialOwnerInfo {
type: IndividualUltimateBeneficialOwnerTypeEnum!
indirect: Boolean
direct: Boolean
totalCapitalPercentage: Float
}

Fields

IndividualUltimateBeneficialOwnerTypeHasCapital.type ● IndividualUltimateBeneficialOwnerTypeEnum! non-null enum

Individual type

IndividualUltimateBeneficialOwnerTypeHasCapital.indirect ● Boolean scalar

Define UBO is an Indirect Owner

IndividualUltimateBeneficialOwnerTypeHasCapital.direct ● Boolean scalar

Define UBO is an Direct Owner

IndividualUltimateBeneficialOwnerTypeHasCapital.totalCapitalPercentage ● Float scalar

Total of capital (in percentage, ex: 50 = 50%)

Interfaces

IndividualUltimateBeneficialOwnerInfo interface

Define the type of the UBO

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IndividualUltimateBeneficialOwnerTypeLegalRepresentative

Individual Ultimate Beneficial Owner Type Legal Representative

type IndividualUltimateBeneficialOwnerTypeLegalRepresentative implements IndividualUltimateBeneficialOwnerInfo {
type: IndividualUltimateBeneficialOwnerTypeEnum!
}

Fields

IndividualUltimateBeneficialOwnerTypeLegalRepresentative.type ● IndividualUltimateBeneficialOwnerTypeEnum! non-null enum

Individual type

Interfaces

IndividualUltimateBeneficialOwnerInfo interface

Define the type of the UBO

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IndividualUltimateBeneficialOwner

Individual Ultimate Beneficial Owner You need to describe the natural person (s) who hold, directly or indirectly, more than 25% of the capital or the rights of vote of the reporting company. Please describe the company (s) that owns the company that wishes to open an account, when an individual holds in fine more than 25%

type IndividualUltimateBeneficialOwner {
firstName: String
lastName: String
birthDate: DateTime
birthCity: String
birthCityPostalCode: String
birthCountryCode: CCA3
info: IndividualUltimateBeneficialOwnerInfo!
taxIdentificationNumber: String
residencyAddress: AddressInformation
title: TitleEnum
}

Fields

IndividualUltimateBeneficialOwner.firstName ● String scalar

individual first name

IndividualUltimateBeneficialOwner.lastName ● String scalar

individual last name

IndividualUltimateBeneficialOwner.birthDate ● DateTime scalar

individual birth date

IndividualUltimateBeneficialOwner.birthCity ● String scalar

individual birth city

IndividualUltimateBeneficialOwner.birthCityPostalCode ● String scalar

individual birth city postal code

IndividualUltimateBeneficialOwner.birthCountryCode ● CCA3 scalar

individual birth country code

IndividualUltimateBeneficialOwner.info ● IndividualUltimateBeneficialOwnerInfo! non-null interface

Information relating to the type of the UBO

IndividualUltimateBeneficialOwner.taxIdentificationNumber ● String scalar

Individual beneficial owner Tax or Identification Number

IndividualUltimateBeneficialOwner.residencyAddress ● AddressInformation object

Individual beneficial owner residency Address

IndividualUltimateBeneficialOwner.title ● TitleEnum enum

Individual beneficial owner title (Mr/Ms)

Member of

AccountHolderCompanyInfo object ● OnboardingCompanyAccountHolderInfo object

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InitiateInternationalCreditTransferResponseSuccessPayload

Initiate International Credit Transfer Response Success Payload

type InitiateInternationalCreditTransferResponseSuccessPayload {
payment: Payment!
quote: InternationalCreditTransferQuote!
}

Fields

InitiateInternationalCreditTransferResponseSuccessPayload.payment ● Payment! non-null object

Details of the international credit transfer created

InitiateInternationalCreditTransferResponseSuccessPayload.quote ● InternationalCreditTransferQuote! non-null object

Details for the quote of international credit transfer

Implemented by

InitiateInternationalCreditTransferResponsePayload union

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InternalBeneficiary

SOON TO BE DEPRECATED Internal Beneficiary

type InternalBeneficiary implements Beneficiary {
id: ID
name: String!
isMyOwnIban: Boolean!
accountNumber: AccountNumber!
}

Fields

InternalBeneficiary.id ● ID scalar

unique identifier of a beneficiary

InternalBeneficiary.name ● String! non-null scalar

full name of the beneficiary

InternalBeneficiary.isMyOwnIban ● Boolean! non-null scalar

true if this new beneficiary is the account holder himself in an other financial institution.

InternalBeneficiary.accountNumber ● AccountNumber! non-null scalar

account number if the beneficiary is a swan account

Interfaces

Beneficiary interface

SOON TO BE DEPRECATED Beneficiary

Member of

SEPACreditTransferInternalOutCreditor object

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InternalCreditTransferInCreditor

Internal Credit Transfer creditor for Incoming transaction

type InternalCreditTransferInCreditor implements InternalCreditTransferCreditor {
name: String!
accountNumber: AccountNumber!
}

Fields

InternalCreditTransferInCreditor.name ● String! non-null scalar

full name of the creditor

InternalCreditTransferInCreditor.accountNumber ● AccountNumber! non-null scalar

account number

Interfaces

InternalCreditTransferCreditor interface

Internal Credit Transfer creditor

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InternalCreditTransferInDebtor

Internal Credit Transfer debtor for Incoming transaction

type InternalCreditTransferInDebtor implements InternalCreditTransferDebtor {
name: String!
accountNumber: AccountNumber!
}

Fields

InternalCreditTransferInDebtor.name ● String! non-null scalar

full name of the creditor

InternalCreditTransferInDebtor.accountNumber ● AccountNumber! non-null scalar

account number

Interfaces

InternalCreditTransferDebtor interface

Internal Credit Transfer debtor

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InternalCreditTransferOutCreditor

Internal Credit Transfer creditor for Outgoing transaction

type InternalCreditTransferOutCreditor implements InternalCreditTransferCreditor {
name: String!
accountNumber: AccountNumber!
}

Fields

InternalCreditTransferOutCreditor.name ● String! non-null scalar

full name of the creditor

InternalCreditTransferOutCreditor.accountNumber ● AccountNumber! non-null scalar

account number

Interfaces

InternalCreditTransferCreditor interface

Internal Credit Transfer creditor

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InternalCreditTransferOutDebtor

Internal Credit Transfer debtor for Outgoing transaction

type InternalCreditTransferOutDebtor implements InternalCreditTransferDebtor {
name: String!
accountNumber: AccountNumber!
}

Fields

InternalCreditTransferOutDebtor.name ● String! non-null scalar

full name of the creditor

InternalCreditTransferOutDebtor.accountNumber ● AccountNumber! non-null scalar

account number

Interfaces

InternalCreditTransferDebtor interface

Internal Credit Transfer debtor

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InternalCreditTransfer

Internal Credit Transfer transaction

type InternalCreditTransfer implements Transaction {
id: ID!
reference: String!
paymentMethodIdentifier: String!
side: TransactionSide!
type: TransactionTypeEnum!
amount: Amount!
label: String!
statusInfo: TransactionStatusInfo!
paymentId: String
payment: Payment
createdAt: DateTime!
updatedAt: DateTime!
counterparty: String!
bookedBalanceAfter: Amount
paymentProduct: PaymentProduct!
creditor: InternalCreditTransferCreditor!
debtor: InternalCreditTransferDebtor!
account: Account
externalReference: String
executionDate: DateTime!
requestedExecutionAt: DateTime
originTransactionId: String
originTransaction: Transaction
returnReason: TransactionReasonCode
}

Fields

InternalCreditTransfer.id ● ID! non-null scalar

unique identifier of the transaction

InternalCreditTransfer.reference ● String! non-null scalar

reference assigned by the initiating party, to unambiguously identify the transaction. This reference is passed on, unchanged, throughout the entire reference chain.

InternalCreditTransfer.paymentMethodIdentifier ● String! non-null scalar

payment method identifier used for this transaction. e.g masked PAN or IBAN or accountNumber

InternalCreditTransfer.side ● TransactionSide! non-null enum

side (Credit or Debit)

InternalCreditTransfer.type ● TransactionTypeEnum! non-null enum

type

InternalCreditTransfer.amount ● Amount! non-null object

amount

InternalCreditTransfer.label ● String! non-null scalar

label

InternalCreditTransfer.statusInfo ● TransactionStatusInfo! non-null interface

status information

InternalCreditTransfer.paymentId ● String scalar

ID of the payment associated to this transaction

InternalCreditTransfer.payment ● Payment object

payment associated to this transaction

InternalCreditTransfer.createdAt ● DateTime! non-null scalar

created date

InternalCreditTransfer.updatedAt ● DateTime! non-null scalar

updated date

InternalCreditTransfer.counterparty ● String! non-null scalar

name of the counterparty. e.g Merchant name, Creditor name, Beneficiary Name ...

InternalCreditTransfer.bookedBalanceAfter ● Amount object

booked balance after this transaction

InternalCreditTransfer.paymentProduct ● PaymentProduct! non-null enum

payment product used for this transaction

InternalCreditTransfer.creditor ● InternalCreditTransferCreditor! non-null interface

creditor information

InternalCreditTransfer.debtor ● InternalCreditTransferDebtor! non-null interface

debtor information

InternalCreditTransfer.account ● Account object

matching account for the transaction

InternalCreditTransfer.externalReference ● String scalar

an arbitrary identifier that was defined by you when you created this transaction.

For example, you can define it in the CreditTransferInput mutation.

InternalCreditTransfer.executionDate ● DateTime! non-null scalar

a date that reflects the execution date of a transaction from a user viewpoint. Can be used for sorting transactions.

InternalCreditTransfer.requestedExecutionAt ● DateTime scalar

a date that reflects the time at which the user asked the transaction to be executed

InternalCreditTransfer.originTransactionId ● String scalar

ID of the origin transaction associated to this transaction

InternalCreditTransfer.originTransaction ● Transaction interface

origin transaction associated to this transaction

InternalCreditTransfer.returnReason ● TransactionReasonCode enum

r-transaction reason

Interfaces

Transaction interface

Transaction

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InternalDirectDebitB2BMerchantPaymentMethod

InternalDirectDebitB2BMerchantPaymentMethod

type InternalDirectDebitB2BMerchantPaymentMethod implements MerchantPaymentMethod {
id: ID!
type: MerchantPaymentMethodType!
methodId: ID!
statusInfo: MerchantPaymentMethodStatusInfo!
version: Int!
updatedAt: Date!
rollingReserve: RollingReserve
}

Fields

InternalDirectDebitB2BMerchantPaymentMethod.id ● ID! non-null scalar

Unique identifier tied to every version of a given Merchant Payment Method

InternalDirectDebitB2BMerchantPaymentMethod.type ● MerchantPaymentMethodType! non-null enum

The Merchant Payment Method Type

InternalDirectDebitB2BMerchantPaymentMethod.methodId ● ID! non-null scalar

Unique identifier for a given merchant Payment Method, identical for every version of a given Merchant Payment Method Type

InternalDirectDebitB2BMerchantPaymentMethod.statusInfo ● MerchantPaymentMethodStatusInfo! non-null interface

Status of the Merchant Payment Method

InternalDirectDebitB2BMerchantPaymentMethod.version ● Int! non-null scalar

Version of the Merchant Payment Method

InternalDirectDebitB2BMerchantPaymentMethod.updatedAt ● Date! non-null scalar

Date at which the Merchant Payment Method was last updated

InternalDirectDebitB2BMerchantPaymentMethod.rollingReserve ● RollingReserve object

Rolling Reserve applied to the Merchant Payment Method

Interfaces

MerchantPaymentMethod interface

Base object for the different Payment Methods available

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InternalDirectDebitStandardMerchantPaymentMethod

InternalDirectDebitStandardMerchantPaymentMethod

type InternalDirectDebitStandardMerchantPaymentMethod implements MerchantPaymentMethod {
id: ID!
type: MerchantPaymentMethodType!
methodId: ID!
statusInfo: MerchantPaymentMethodStatusInfo!
version: Int!
updatedAt: Date!
rollingReserve: RollingReserve
}

Fields

InternalDirectDebitStandardMerchantPaymentMethod.id ● ID! non-null scalar

Unique identifier tied to every version of a given Merchant Payment Method

InternalDirectDebitStandardMerchantPaymentMethod.type ● MerchantPaymentMethodType! non-null enum

The Merchant Payment Method Type

InternalDirectDebitStandardMerchantPaymentMethod.methodId ● ID! non-null scalar

Unique identifier for a given merchant Payment Method, identical for every version of a given Merchant Payment Method Type

InternalDirectDebitStandardMerchantPaymentMethod.statusInfo ● MerchantPaymentMethodStatusInfo! non-null interface

Status of the Merchant Payment Method

InternalDirectDebitStandardMerchantPaymentMethod.version ● Int! non-null scalar

Version of the Merchant Payment Method

InternalDirectDebitStandardMerchantPaymentMethod.updatedAt ● Date! non-null scalar

Date at which the Merchant Payment Method was last updated

InternalDirectDebitStandardMerchantPaymentMethod.rollingReserve ● RollingReserve object

Rolling Reserve applied to the Merchant Payment Method

Interfaces

MerchantPaymentMethod interface

Base object for the different Payment Methods available

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InternalDirectDebitTransaction

Internal Direct Debit transaction

type InternalDirectDebitTransaction implements Transaction {
id: ID!
reference: String!
paymentMethodIdentifier: String!
side: TransactionSide!
type: TransactionTypeEnum!
amount: Amount!
label: String!
statusInfo: TransactionStatusInfo!
paymentId: String
payment: Payment
createdAt: DateTime!
updatedAt: DateTime!
counterparty: String!
bookedBalanceAfter: Amount
paymentProduct: PaymentProduct!
creditor: InternalDirectDebitCreditor!
debtor: InternalDirectDebitDebtor!
account: Account
mandate: InternalDirectDebitMandate
externalReference: String
executionDate: DateTime!
requestedExecutionAt: DateTime
originTransactionId: String
originTransaction: Transaction
reservedAmount: Amount
reservedAmountReleasedAt: DateTime
returnReason: TransactionReasonCode
}

Fields

InternalDirectDebitTransaction.id ● ID! non-null scalar

unique identifier of the transaction

InternalDirectDebitTransaction.reference ● String! non-null scalar

reference assigned by the initiating party, to unambiguously identify the transaction. This reference is passed on, unchanged, throughout the entire end-to-end chain.

InternalDirectDebitTransaction.paymentMethodIdentifier ● String! non-null scalar

payment method identifier used for this transaction: accountNumber

InternalDirectDebitTransaction.side ● TransactionSide! non-null enum

side (Credit or Debit)

InternalDirectDebitTransaction.type ● TransactionTypeEnum! non-null enum

type

InternalDirectDebitTransaction.amount ● Amount! non-null object

amount

InternalDirectDebitTransaction.label ● String! non-null scalar

label

InternalDirectDebitTransaction.statusInfo ● TransactionStatusInfo! non-null interface

status information

InternalDirectDebitTransaction.paymentId ● String scalar

ID of the payment associated to this transaction

InternalDirectDebitTransaction.payment ● Payment object

payment associated to this transaction

InternalDirectDebitTransaction.createdAt ● DateTime! non-null scalar

created date

InternalDirectDebitTransaction.updatedAt ● DateTime! non-null scalar

updated date

InternalDirectDebitTransaction.counterparty ● String! non-null scalar

name of the counterparty. e.g Merchant name, Creditor name, Beneficiary Name ...

InternalDirectDebitTransaction.bookedBalanceAfter ● Amount object

booked balance after this transaction

InternalDirectDebitTransaction.paymentProduct ● PaymentProduct! non-null enum

payment product used for this transaction

InternalDirectDebitTransaction.creditor ● InternalDirectDebitCreditor! non-null object

creditor information

InternalDirectDebitTransaction.debtor ● InternalDirectDebitDebtor! non-null object

debtor information

InternalDirectDebitTransaction.account ● Account object

matching account for the transaction

InternalDirectDebitTransaction.mandate ● InternalDirectDebitMandate interface

matching Internal mandate for the transaction

InternalDirectDebitTransaction.externalReference ● String scalar

an arbitrary identifier that was defined by you when you created this transaction.

For example, you can define it in the CreditTransferInput mutation.

InternalDirectDebitTransaction.executionDate ● DateTime! non-null scalar

a date that reflects the execution date of a transaction from a user viewpoint. Can be used for sorting transactions.

InternalDirectDebitTransaction.requestedExecutionAt ● DateTime scalar

a date that reflects the time at which the user asked the transaction to be executed

InternalDirectDebitTransaction.originTransactionId ● String scalar

ID of the origin transaction associated to this transaction

InternalDirectDebitTransaction.originTransaction ● Transaction interface

origin transaction associated to this transaction

InternalDirectDebitTransaction.reservedAmount ● Amount object

reserved amount of the transaction computed with the rolling reserve.

InternalDirectDebitTransaction.reservedAmountReleasedAt ● DateTime scalar

date on which reserved funds become available.

InternalDirectDebitTransaction.returnReason ● TransactionReasonCode enum

r-transaction reason

Interfaces

Transaction interface

Transaction

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InternalPaymentDirectDebitMandate

Payment direct debit mandate for Internal

type InternalPaymentDirectDebitMandate implements InternalDirectDebitMandate, PaymentDirectDebitMandate, PaymentMandate {
id: ID!
transactions(
first: Int! = 50
after: String
filters: TransactionsFiltersInput
): TransactionConnection
reference: String!
scheme: InternalPaymentMandateScheme!
statusInfo: PaymentMandateStatusInfo!
sequence: InternalPaymentMandateSequence!
mandateDocumentUrl: String!
debtor: InternalPaymentMandateDebtor!
ultimateCreditorName: String
creditor: InternalPaymentMandateCreditor!
signatureDate: Date
createdAt: DateTime!
updatedAt: DateTime!
executedAt: DateTime
expiredAt: Date
accountHolder: AccountHolder!
language: String!
name: String
}

Fields

InternalPaymentDirectDebitMandate.id ● ID! non-null scalar

Unique identifier of the Internal Direct Debit Payment Mandate

InternalPaymentDirectDebitMandate.transactions ● TransactionConnection object

List of transactions associated with the Internal Payment Direct Debit Mandate.

InternalPaymentDirectDebitMandate.transactions.first ● Int! non-null scalar

number of elements in the list (default value 50)

InternalPaymentDirectDebitMandate.transactions.after ● String scalar

When the list of elements needs to start after a element

InternalPaymentDirectDebitMandate.transactions.filters ● TransactionsFiltersInput input

When the list of elements needs to be filtered

InternalPaymentDirectDebitMandate.reference ● String! non-null scalar

Unique reference of the Internal Direct Debit Payment Mandate

InternalPaymentDirectDebitMandate.scheme ● InternalPaymentMandateScheme! non-null enum

Internal Direct Debit Payment Mandate scheme

InternalPaymentDirectDebitMandate.statusInfo ● PaymentMandateStatusInfo! non-null interface

Internal Direct Debit Payment Mandate status information

InternalPaymentDirectDebitMandate.sequence ● InternalPaymentMandateSequence! non-null enum

Internal Direct Debit Payment Mandate sequence

InternalPaymentDirectDebitMandate.mandateDocumentUrl ● String! non-null scalar

Internal Direct Debit Payment Mandate PDF document URL

InternalPaymentDirectDebitMandate.debtor ● InternalPaymentMandateDebtor! non-null object

Internal Direct Debit Payment Mandate debtor information

InternalPaymentDirectDebitMandate.ultimateCreditorName ● String scalar

Internal direct debit ultimate creditor name

InternalPaymentDirectDebitMandate.creditor ● InternalPaymentMandateCreditor! non-null object

Internal Direct Debit Payment Mandate creditor information

InternalPaymentDirectDebitMandate.signatureDate ● Date scalar

Signature date of the Internal Direct Debit Payment Mandate

InternalPaymentDirectDebitMandate.createdAt ● DateTime! non-null scalar

Creation date of the Internal Direct Debit Payment Mandate

InternalPaymentDirectDebitMandate.updatedAt ● DateTime! non-null scalar

Last Update date of the Internal Direct Debit Payment Mandate

InternalPaymentDirectDebitMandate.executedAt ● DateTime scalar

Date of the the last transaction executed for the concerned Internal Direct Debit Payment Mandate

InternalPaymentDirectDebitMandate.expiredAt ● Date scalar

Expiry date of the Internal Direct Debit Payment Mandate

InternalPaymentDirectDebitMandate.accountHolder ● AccountHolder! non-null object

Account Holder information

InternalPaymentDirectDebitMandate.language ● String! non-null scalar

Language that will be used to produce the mandate PDF document

InternalPaymentDirectDebitMandate.name ● String scalar

Custom name of the mandate

Interfaces

InternalDirectDebitMandate interface

PaymentDirectDebitMandate interface

PaymentMandate interface

Member of

AddInternalDirectDebitPaymentMandateSuccessPayload object

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InternalPaymentMandateCreditor

No description

type InternalPaymentMandateCreditor implements PaymentMandateCreditor {
id: ID!
identifier: ID!
name: String!
address: Address!
}

Fields

InternalPaymentMandateCreditor.id ● ID! non-null scalar

Internal Direct Debit Payment Mandate creditor UUID

InternalPaymentMandateCreditor.identifier ● ID! non-null scalar

Internal Direct Debit Payment Mandate Creditor Idenfier

InternalPaymentMandateCreditor.name ● String! non-null scalar

Internal Direct Debit Payment Mandate creditor name

InternalPaymentMandateCreditor.address ● Address! non-null object

Internal Direct Debit Payment Mandate creditor address

Interfaces

PaymentMandateCreditor interface

Member of

InternalPaymentDirectDebitMandate object

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InternalPaymentMandateDebtor

No description

type InternalPaymentMandateDebtor implements PaymentMandateDebtor {
name: String!
email: String!
country: CCA3!
address: Address
accountId: ID
}

Fields

InternalPaymentMandateDebtor.name ● String! non-null scalar

Internal Direct Debit Payment Mandate debtor name

InternalPaymentMandateDebtor.email ● String! non-null scalar

Internal Direct Debit Payment Mandate debtor e-mail

InternalPaymentMandateDebtor.country ● CCA3! non-null scalar

Internal Direct Debit Payment Mandate debtor country

InternalPaymentMandateDebtor.address ● Address object

Internal Direct Debit Payment Mandate debtor address. Mandatory for non EEA Countries

InternalPaymentMandateDebtor.accountId ● ID scalar

Internal Direct Debit Payment Mandate debtor address. Mandatory for non EEA Countries

Interfaces

PaymentMandateDebtor interface

Member of

InternalPaymentDirectDebitMandate object

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InternalReceivedDirectDebitMandateCreditor

Internal received direct debit mandate creditor

type InternalReceivedDirectDebitMandateCreditor {
identifier: String!
name: String!
address: Address!
}

Fields

InternalReceivedDirectDebitMandateCreditor.identifier ● String! non-null scalar

Creditor identifier

InternalReceivedDirectDebitMandateCreditor.name ● String! non-null scalar

Name of the creditor

InternalReceivedDirectDebitMandateCreditor.address ● Address! non-null object

Address of the creditor

Member of

InternalReceivedDirectDebitMandate object

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InternalReceivedDirectDebitMandate

Received direct debit mandate for SEPA

type InternalReceivedDirectDebitMandate implements InternalDirectDebitMandate, ReceivedDirectDebitMandate {
id: ID!
transactions(
first: Int! = 50
after: String
filters: TransactionsFiltersInput
): TransactionConnection
version: String!
createdAt: DateTime!
updatedAt: DateTime!
reference: String!
scheme: InternalReceivedDirectDebitMandateScheme!
sequence: InternalReceivedDirectDebitMandateSequence!
creditor: InternalReceivedDirectDebitMandateCreditor!
ultimateCreditorName: String
executedAt: DateTime
signatureDate: Date
expiredAt: Date
statusInfo: ReceivedDirectDebitMandateStatusInfo!
account: Account
iban: IBAN!
name: String
}

Fields

InternalReceivedDirectDebitMandate.id ● ID! non-null scalar

Unique identifier of the received internal direct debit mandate, generated by Swan

InternalReceivedDirectDebitMandate.transactions ● TransactionConnection object

List of transactions associated with the Internal Receive Direct Debit Mandate.

InternalReceivedDirectDebitMandate.transactions.first ● Int! non-null scalar

number of elements in the list (default value 50)

InternalReceivedDirectDebitMandate.transactions.after ● String scalar

When the list of elements needs to start after a element

InternalReceivedDirectDebitMandate.transactions.filters ● TransactionsFiltersInput input

When the list of elements needs to be filtered

InternalReceivedDirectDebitMandate.version ● String! non-null scalar

Version of the received internal direct debit mandate

InternalReceivedDirectDebitMandate.createdAt ● DateTime! non-null scalar

Creation date of the received internal direct debit mandate

InternalReceivedDirectDebitMandate.updatedAt ● DateTime! non-null scalar

Last Update date of the received internal direct debit mandate

InternalReceivedDirectDebitMandate.reference ● String! non-null scalar

Received internal direct debit Unique Mandate Reference (UMR)

InternalReceivedDirectDebitMandate.scheme ● InternalReceivedDirectDebitMandateScheme! non-null enum

Received internal direct debit mandate scheme

InternalReceivedDirectDebitMandate.sequence ● InternalReceivedDirectDebitMandateSequence! non-null enum

Received internal direct debit mandate sequence

InternalReceivedDirectDebitMandate.creditor ● InternalReceivedDirectDebitMandateCreditor! non-null object

Received internal direct debit creditor

InternalReceivedDirectDebitMandate.ultimateCreditorName ● String scalar

Received internal direct debit ultimate creditor name

InternalReceivedDirectDebitMandate.executedAt ● DateTime scalar

Date of the last internal direct debit transaction executed for the concerned received internal direct debit mandate

InternalReceivedDirectDebitMandate.signatureDate ● Date scalar

Date of signature of the received internal direct debit mandate

InternalReceivedDirectDebitMandate.expiredAt ● Date scalar

Expiry date of the received internal direct debit mandate, computed automatically (36 months from the executedAt date)

InternalReceivedDirectDebitMandate.statusInfo ● ReceivedDirectDebitMandateStatusInfo! non-null interface

Mandate status information of the received internal direct debit mandate

InternalReceivedDirectDebitMandate.account ● Account object

Account of the received internal direct debit mandate debtor

InternalReceivedDirectDebitMandate.iban ● IBAN! non-null scalar

Iban of the received internal direct debit mandate debtor

InternalReceivedDirectDebitMandate.name ● String scalar

Mandate name

Interfaces

InternalDirectDebitMandate interface

ReceivedDirectDebitMandate interface

Interface for Received Direct Debit Mandate

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InternationalCreditTransferCurrencyExchange

International Currency Exchange / Quote

type InternationalCreditTransferCurrencyExchange {
exchangeRate: String!
feesAmount: Amount!
sourceAmount: Amount!
targetAmount: Amount!
}

Fields

InternationalCreditTransferCurrencyExchange.exchangeRate ● String! non-null scalar

Rate of the quote

InternationalCreditTransferCurrencyExchange.feesAmount ● Amount! non-null object

Fees

InternationalCreditTransferCurrencyExchange.sourceAmount ● Amount! non-null object

Source amount of the quote

InternationalCreditTransferCurrencyExchange.targetAmount ● Amount! non-null object

target amount of the quote

Member of

InternationalCreditTransferTransaction object

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InternationalCreditTransferDynamicForm

COMING SOON International Credit Transfer Dynamic Form

type InternationalCreditTransferDynamicForm {
fields: [Field!]!
remainingFieldsToRefreshCount: Int!
}

Fields

InternationalCreditTransferDynamicForm.fields ● [Field!]! non-null interface

List of international transaction fields

InternationalCreditTransferDynamicForm.remainingFieldsToRefreshCount ● Int! non-null scalar

COMING SOON Number of fields that need to be updated to fill the form completely. Please re run the query internationalCreditTransferTransactionDetailsDynamicForm with updated refreshableFields if the value of this field is not 0

Returned by

internationalCreditTransferTransactionDetailsDynamicForm query

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InternationalCreditTransferOutCreditor

International Credit Transfer Out - Creditor info

type InternationalCreditTransferOutCreditor {
currency: Currency!
details: [InternationalCreditTransferDetails!]!
name: String!
route: InternationalCreditTransferRoute!
}

Fields

InternationalCreditTransferOutCreditor.currency ● Currency! non-null scalar

Currency of the international beneficiary account

InternationalCreditTransferOutCreditor.details ● [InternationalCreditTransferDetails!]! non-null object

Currency-specific details of the beneficiary

InternationalCreditTransferOutCreditor.name ● String! non-null scalar

Account holder name

InternationalCreditTransferOutCreditor.route ● InternationalCreditTransferRoute! non-null enum

Route that Wise will use to transfer the funds

Member of

InternationalCreditTransferTransaction object

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InternationalCreditTransferQuote

COMING SOON International Quote

type InternationalCreditTransferQuote {
exchangeRate: String!
sourceAmount: Amount!
targetAmount: Amount!
feesAmount: Amount!
}

Fields

InternationalCreditTransferQuote.exchangeRate ● String! non-null scalar

Rate of the quote

InternationalCreditTransferQuote.sourceAmount ● Amount! non-null object

Source amount of the quote

InternationalCreditTransferQuote.targetAmount ● Amount! non-null object

target amount of the quote

InternationalCreditTransferQuote.feesAmount ● Amount! non-null object

Fees

Returned by

internationalCreditTransferQuote query

Member of

InitiateInternationalCreditTransferResponseSuccessPayload object

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InternationalCreditTransferTransaction

No description

type InternationalCreditTransferTransaction implements Transaction {
account: Account
amount: Amount!
bookedBalanceAfter: Amount
counterparty: String!
createdAt: DateTime!
creditor: InternationalCreditTransferOutCreditor!
debtor: InternationalCreditTransferOutDebtor!
executionDate: DateTime!
externalReference: String
fees: Amount
id: ID!
label: String!
originTransaction: Transaction
originTransactionId: String
payment: Payment
paymentId: String
paymentMethodIdentifier: String!
paymentProduct: PaymentProduct!
currencyExchange: InternationalCreditTransferCurrencyExchange!
reference: String!
requestedExecutionAt: DateTime
side: TransactionSide!
statusInfo: TransactionStatusInfo!
type: TransactionTypeEnum!
updatedAt: DateTime!
}

Fields

InternationalCreditTransferTransaction.account ● Account object

matching account for this transaction

InternationalCreditTransferTransaction.amount ● Amount! non-null object

amount

InternationalCreditTransferTransaction.bookedBalanceAfter ● Amount object

booked balance after this transaction

InternationalCreditTransferTransaction.counterparty ● String! non-null scalar

name of the counterparty. e.g Merchant name, Creditor name, Beneficiary Name ...

InternationalCreditTransferTransaction.createdAt ● DateTime! non-null scalar

created date

InternationalCreditTransferTransaction.creditor ● InternationalCreditTransferOutCreditor! non-null object

creditor information

InternationalCreditTransferTransaction.debtor ● InternationalCreditTransferOutDebtor! non-null object

debtor information

InternationalCreditTransferTransaction.executionDate ● DateTime! non-null scalar

a date that reflects the execution date of a transaction from a user viewpoint. Can be used for sorting transactions.

InternationalCreditTransferTransaction.externalReference ● String scalar

an arbitrary identifier that was defined by you when you created this transaction.

For example, you can define it in the CreditTransferInput mutation.

InternationalCreditTransferTransaction.fees ● Amount object

@deprecated(reason: "use quote.feesAmount instead")

InternationalCreditTransferTransaction.id ● ID! non-null scalar

unique identifier of the transaction

InternationalCreditTransferTransaction.label ● String! non-null scalar

label

InternationalCreditTransferTransaction.originTransaction ● Transaction interface

origin transaction associated to this transaction

InternationalCreditTransferTransaction.originTransactionId ● String scalar

ID of the origin transaction associated to this transaction

InternationalCreditTransferTransaction.payment ● Payment object

payment associated to this transaction

InternationalCreditTransferTransaction.paymentId ● String scalar

ID of the payment associated to this transaction

InternationalCreditTransferTransaction.paymentMethodIdentifier ● String! non-null scalar

payment method identifier used for this transaction. e.g masked PAN or IBAN or accountNumber

InternationalCreditTransferTransaction.paymentProduct ● PaymentProduct! non-null enum

payment product used for this transaction

InternationalCreditTransferTransaction.currencyExchange ● InternationalCreditTransferCurrencyExchange! non-null object

quote given by our international provider

InternationalCreditTransferTransaction.reference ● String! non-null scalar

external identifier of the transaction

InternationalCreditTransferTransaction.requestedExecutionAt ● DateTime scalar

a date that reflects the time at which the user asked the transaction to be executed

InternationalCreditTransferTransaction.side ● TransactionSide! non-null enum

side (Credit or Debit)

InternationalCreditTransferTransaction.statusInfo ● TransactionStatusInfo! non-null interface

status information

InternationalCreditTransferTransaction.type ● TransactionTypeEnum! non-null enum

type

InternationalCreditTransferTransaction.updatedAt ● DateTime! non-null scalar

updated date

Interfaces

Transaction interface

Transaction

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InvalidArgumentRejection

Rejection returned on invalid argument error

type InvalidArgumentRejection implements Rejection {
message: String!
code: InvalidArgumentRejectionCode!
fields: [InvalidArgumentRejectionField!]!
}

Fields

InvalidArgumentRejection.message ● String! non-null scalar

InvalidArgumentRejection.code ● InvalidArgumentRejectionCode! non-null enum

InvalidArgumentRejection.fields ● [InvalidArgumentRejectionField!]! non-null object

Interfaces

Rejection interface

Implemented by

DenySddPayload union ● ScheduleStandingOrderPayload union

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InvalidIdentificationLevelStatusInfo

Describes an invalid identification level for the process associated to this identification, and the invalid reason can be accessed

type InvalidIdentificationLevelStatusInfo {
status: SwanIdentificationStatus!
reasons: [IdentificationInvalidReason!]
}

Fields

InvalidIdentificationLevelStatusInfo.status ● SwanIdentificationStatus! non-null enum

Always set to Invalid

InvalidIdentificationLevelStatusInfo.reasons ● [IdentificationInvalidReason!] list enum

The reasons why this identification level is invalid

Implemented by

IdentificationLevelStatusInfo union

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InvoiceConnection

Please see the Connection interface

type InvoiceConnection implements Connection {
pageInfo: PageInfo!
totalCount: Int!
edges: [InvoiceEdge!]!
}

Fields

InvoiceConnection.pageInfo ● PageInfo! non-null object

InvoiceConnection.totalCount ● Int! non-null scalar

InvoiceConnection.edges ● [InvoiceEdge!]! non-null object

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

Account object

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InvoiceEdge

Please see the Edge interface

type InvoiceEdge implements Edge {
node: Invoice!
cursor: String!
}

Fields

InvoiceEdge.node ● Invoice! non-null object

InvoiceEdge.cursor ● String! non-null scalar

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

InvoiceConnection object

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Invoice

Invoice

type Invoice {
id: ID!
accountId: ID!
name: String!
type: InvoiceType!
status: InvoiceStatus!
amount: Amount!
url: String
expiresAt: DateTime
openingDate: DateTime!
closingDate: DateTime!
createdAt: DateTime!
updatedAt: DateTime!
}

Fields

Invoice.id ● ID! non-null scalar

unique id

Invoice.accountId ● ID! non-null scalar

account id

Invoice.name ● String! non-null scalar

name of the invoice

Invoice.type ● InvoiceType! non-null enum

type of the invoice

Invoice.status ● InvoiceStatus! non-null enum

status of the invoice

Invoice.amount ● Amount! non-null object

due amount

Invoice.url ● String scalar

temporary public url on which the file can be accessible

Invoice.expiresAt ● DateTime scalar

date at which the link will not be useable anymore

Invoice.openingDate ● DateTime! non-null scalar

starting date of the billing window

Invoice.closingDate ● DateTime! non-null scalar

ending date of the billing window

Invoice.createdAt ● DateTime! non-null scalar

creation date

Invoice.updatedAt ● DateTime! non-null scalar

last update date

Returned by

accountInvoice query

Member of

InvoiceEdge object

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LegalDocumentActiveStatusInfo

No description

type LegalDocumentActiveStatusInfo implements LegalDocumentStatusInfo {
status: LegalDocumentStatus!
createdAt: DateTime!
activatedAt: DateTime
}

Fields

LegalDocumentActiveStatusInfo.status ● LegalDocumentStatus! non-null enum

LegalDocument status (always Active for type LegalDocumentActiveStatusInfo)

LegalDocumentActiveStatusInfo.createdAt ● DateTime! non-null scalar

Creation date

LegalDocumentActiveStatusInfo.activatedAt ● DateTime scalar

Activation date

Interfaces

LegalDocumentStatusInfo interface

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LegalDocumentConnection

No description

type LegalDocumentConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [LegalDocumentEdge!]!
}

Fields

LegalDocumentConnection.totalCount ● Int! non-null scalar

Total number of element in the list

LegalDocumentConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

LegalDocumentConnection.edges ● [LegalDocumentEdge!]! non-null object

LegalDocumentEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

Account object

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LegalDocumentEdge

No description

type LegalDocumentEdge implements Edge {
cursor: String!
node: LegalDocument!
}

Fields

LegalDocumentEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

LegalDocumentEdge.node ● LegalDocument! non-null object

The account membership

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

LegalDocumentConnection object

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LegalDocumentInactiveStatusInfo

No description

type LegalDocumentInactiveStatusInfo implements LegalDocumentStatusInfo {
status: LegalDocumentStatus!
createdAt: DateTime!
activatedAt: DateTime
deactivatedAt: DateTime
}

Fields

LegalDocumentInactiveStatusInfo.status ● LegalDocumentStatus! non-null enum

LegalDocument status (always Inactive for type LegalDocumentInactiveStatusInfo)

LegalDocumentInactiveStatusInfo.createdAt ● DateTime! non-null scalar

Creation date

LegalDocumentInactiveStatusInfo.activatedAt ● DateTime scalar

Activation date

LegalDocumentInactiveStatusInfo.deactivatedAt ● DateTime scalar

Deactivation date

Interfaces

LegalDocumentStatusInfo interface

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LegalDocumentUpcomingStatusInfo

No description

type LegalDocumentUpcomingStatusInfo implements LegalDocumentStatusInfo {
status: LegalDocumentStatus!
createdAt: DateTime!
effectiveDate: DateTime
}

Fields

LegalDocumentUpcomingStatusInfo.status ● LegalDocumentStatus! non-null enum

LegalDocument status (always Upcoming for type LegalDocumentUpcomingStatusInfo)

LegalDocumentUpcomingStatusInfo.createdAt ● DateTime! non-null scalar

Creation date

LegalDocumentUpcomingStatusInfo.effectiveDate ● DateTime scalar

Date when the LegalDocument will be activated

Interfaces

LegalDocumentStatusInfo interface

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LegalDocument

No description

type LegalDocument {
id: ID!
type: LegalDocumentType!
statusInfo: LegalDocumentStatusInfo!
language: AccountLanguage!
url: String!
}

Fields

LegalDocument.id ● ID! non-null scalar

ID of the legal document

LegalDocument.type ● LegalDocumentType! non-null enum

Type of the legal document

LegalDocument.statusInfo ● LegalDocumentStatusInfo! non-null interface

Status of the Legal Document

LegalDocument.language ● AccountLanguage! non-null enum

Language of the Legal Document

LegalDocument.url ● String! non-null scalar

Url to download the Document

Member of

LegalDocumentEdge object

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LegalRepresentativeAccountMembershipCannotBeDisabledRejection

No description

type LegalRepresentativeAccountMembershipCannotBeDisabledRejection implements Rejection {
accountMembershipId: String!
message: String!
}

Fields

LegalRepresentativeAccountMembershipCannotBeDisabledRejection.accountMembershipId ● String! non-null scalar

LegalRepresentativeAccountMembershipCannotBeDisabledRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

DisableAccountMembershipPayload union

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LegalRepresentativeAccountMembershipCannotBeSuspendedRejection

No description

type LegalRepresentativeAccountMembershipCannotBeSuspendedRejection implements Rejection {
id: String!
message: String!
}

Fields

LegalRepresentativeAccountMembershipCannotBeSuspendedRejection.id ● String! non-null scalar

LegalRepresentativeAccountMembershipCannotBeSuspendedRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

SuspendAccountMembershipPayload union

- + \ No newline at end of file diff --git a/api-reference/objects/merchant-payment-link/index.html b/api-reference/objects/merchant-payment-link/index.html index a2a5767646..bea155b196 100644 --- a/api-reference/objects/merchant-payment-link/index.html +++ b/api-reference/objects/merchant-payment-link/index.html @@ -7,7 +7,7 @@ - + @@ -22,7 +22,7 @@ depending on the payment method the end user chooses. Keep in mind that your end customer will be able to edit these fields.

MerchantPaymentLink.paymentMethods ● [MerchantPaymentMethod!]! non-null interface

List of payment methods IDs enabled for this payment link. If the array is empty Swan will allow all the payment methods that are enabled for the merchant profile (except for Check and Internal Direct Debit)

Member of

CreateMerchantPaymentLinkSuccessPayload object

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MerchantPaymentMethodNotActiveRejection

Rejection returned when the Merchant Payment Method is not active

type MerchantPaymentMethodNotActiveRejection implements Rejection {
paymentMethodIds: [String!]
message: String!
}

Fields

MerchantPaymentMethodNotActiveRejection.paymentMethodIds ● [String!] list scalar

MerchantPaymentMethodNotActiveRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

CreateMerchantPaymentLinkPayload union

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MerchantProfileConnection

No description

type MerchantProfileConnection implements Connection {
pageInfo: PageInfo!
edges: [MerchantProfileEdge!]!
totalCount: Int!
}

Fields

MerchantProfileConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

MerchantProfileConnection.edges ● [MerchantProfileEdge!]! non-null object

Edge list

MerchantProfileConnection.totalCount ● Int! non-null scalar

Total number of element in the list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

Account object

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MerchantProfileEdge

No description

type MerchantProfileEdge implements Edge {
node: MerchantProfile!
cursor: String!
}

Fields

MerchantProfileEdge.node ● MerchantProfile! non-null object

MerchantProfileEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

MerchantProfileConnection object

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MerchantProfileWrongStatusRejection

Rejection returned when the Merchant Profile is not in the expected status

type MerchantProfileWrongStatusRejection implements Rejection {
message: String!
currentStatus: MerchantProfileStatus!
expectedStatus: MerchantProfileStatus!
}

Fields

MerchantProfileWrongStatusRejection.message ● String! non-null scalar

MerchantProfileWrongStatusRejection.currentStatus ● MerchantProfileStatus! non-null enum

MerchantProfileWrongStatusRejection.expectedStatus ● MerchantProfileStatus! non-null enum

Interfaces

Rejection interface

Implemented by

CreateMerchantPaymentLinkPayload union

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MerchantProfile

Merchant Profile

type MerchantProfile {
id: ID!
accountId: ID!
merchantName: String!
merchantWebsite: String
merchantLogoUrl: String
statusInfo: MerchantProfileStatusInfo!
productType: ProductType!
expectedMonthlyPaymentVolume: Amount!
merchantPaymentMethods: [MerchantPaymentMethod!]
requestedMerchantProfileUpdates: [RequestMerchantProfileUpdate!]
expectedAverageBasket: Amount!
createdAt: DateTime!
updatedAt: DateTime!
}

Fields

MerchantProfile.id ● ID! non-null scalar

The Merchant Profile ID

MerchantProfile.accountId ● ID! non-null scalar

The Account ID this Merchant Profile is linked to

MerchantProfile.merchantName ● String! non-null scalar

Business name of the merchant, i.e. name that will be displayed on debtors' bank statements

MerchantProfile.merchantWebsite ● String scalar

Url of the merchant's website

MerchantProfile.merchantLogoUrl ● String scalar

Url of the merchant's logo

MerchantProfile.statusInfo ● MerchantProfileStatusInfo! non-null interface

The status of the merchant profile

MerchantProfile.productType ● ProductType! non-null enum

Type of product sold. List of value: Goods, Services, VirtualGoods, GiftsAndDonations. Gifts and donations can be club subscription or collection of donations (for associations), tips collection, contributions for local authorities

MerchantProfile.expectedMonthlyPaymentVolume ● Amount! non-null object

Expected annual activity volumes for all payment method

MerchantProfile.merchantPaymentMethods ● [MerchantPaymentMethod!] list interface

Payment Methods associated

MerchantProfile.requestedMerchantProfileUpdates ● [RequestMerchantProfileUpdate!] list object

Updates Requested associated

MerchantProfile.expectedAverageBasket ● Amount! non-null object

expected average basket value.

MerchantProfile.createdAt ● DateTime! non-null scalar

created date

MerchantProfile.updatedAt ● DateTime! non-null scalar

updated date

Returned by

merchantProfile query

Member of

AddMerchantProfileSuccessPayload object ● MerchantProfileEdge object ● RequestMerchantPaymentMethodsSuccessPayload object

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MissingMandatoryFieldRejection

Rejection returned when mandatory fields are missing from the call.

type MissingMandatoryFieldRejection implements Rejection {
message: String!
}

Fields

MissingMandatoryFieldRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddCardPayload union ● AddCardsPayload union ● AddCardsWithGroupDeliveryPayload union ● AddDigitalCardPayload union ● AddSingleUseVirtualCardPayload union ● AddSingleUseVirtualCardsPayload union ● PrintPhysicalCardPayload union

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NotFoundRejection

Rejection returned if the entity was not found or if the user does not have the rights to know that the account exists

type NotFoundRejection implements Rejection {
id: String!
message: String!
}

Fields

NotFoundRejection.id ● String! non-null scalar

NotFoundRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

AddDirectDebitFundingSourcePayload union ● AddInternalDirectDebitPaymentMandatePayload union ● AddSepaDirectDebitPaymentMandatePayload union ● CancelFundingSourcePayload union ● InitiateMerchantPaymentCollectionPayload union ● RequestMerchantPaymentMethodsPayload union

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NotReachableConsentStatusRejection

Rejection returned when consent status couldn't change

type NotReachableConsentStatusRejection implements Rejection {
message: String!
currentStatus: ConsentStatus
unreachableStatus: ConsentStatus
}

Fields

NotReachableConsentStatusRejection.message ● String! non-null scalar

NotReachableConsentStatusRejection.currentStatus ● ConsentStatus enum

NotReachableConsentStatusRejection.unreachableStatus ● ConsentStatus enum

Interfaces

Rejection interface

Implemented by

CancelConsentPayload union ● GrantConsentWithServerSignaturePayload union

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OAuthRedirectParameters

Extra parameters provided by partner

type OAuthRedirectParameters {
state: String
redirectUrl: String
}

Fields

OAuthRedirectParameters.state ● String scalar

Custom state provided by partner to prevent XSRF attack, will be filled by onBoardingId in case of nullity.

OAuthRedirectParameters.redirectUrl ● String scalar

URL used to redirect the user at the end of the onboarding process. If null the user is redirected to the white label web banking.

Member of

Onboarding object ● OnboardingInfo object

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OnboardingCompanyAccountHolderInfo

Company Account Holder Information

type OnboardingCompanyAccountHolderInfo implements OnboardingAccountHolderInfo {
type: AccountHolderType!
name: String
registrationNumber: String
companyType: CompanyType
businessActivity: BusinessActivity
businessActivityDescription: String
monthlyPaymentVolume: MonthlyPaymentVolume
individualUltimateBeneficialOwners: [IndividualUltimateBeneficialOwner!]
residencyAddress: AddressInfo
isRegistered: Boolean
vatNumber: String
taxIdentificationNumber: String
legalRepresentativePersonalAddress: AddressInformation
typeOfRepresentation: TypeOfRepresentation
}

Fields

OnboardingCompanyAccountHolderInfo.type ● AccountHolderType! non-null enum

Account holder type (always Company for type OnboardingCompanyAccountHolderInfo)

OnboardingCompanyAccountHolderInfo.name ● String scalar

name of the company

OnboardingCompanyAccountHolderInfo.registrationNumber ● String scalar

registration number of the company (SIRET, ...)

OnboardingCompanyAccountHolderInfo.companyType ● CompanyType enum

legal form of the company (SAS, SCI, SASU, ...)

OnboardingCompanyAccountHolderInfo.businessActivity ● BusinessActivity enum

business activity

OnboardingCompanyAccountHolderInfo.businessActivityDescription ● String scalar

business activity description This must be 1024 characters long maximum.

OnboardingCompanyAccountHolderInfo.monthlyPaymentVolume ● MonthlyPaymentVolume enum

estimated monthly payment volume (euro)

OnboardingCompanyAccountHolderInfo.individualUltimateBeneficialOwners ● [IndividualUltimateBeneficialOwner!] list object

The ultimate beneficiary is defined as the natural person (s) who own or control, directly or indirectly, the reporting company.

The ultimate beneficiary is :

  • either the natural person (s) who hold, directly or indirectly, more than 25% of the capital or the rights of vote of the reporting company;
  • either the natural person (s) who exercise, by other means, a power of control of the company;

OnboardingCompanyAccountHolderInfo.residencyAddress ● AddressInfo object

residency address of the head office (Must be in a European country)

OnboardingCompanyAccountHolderInfo.isRegistered ● Boolean scalar

Is company registered at RCS in its country

OnboardingCompanyAccountHolderInfo.vatNumber ● String scalar

Unique number that identifies a taxable person (business) or non-taxable legal entity that is registered for VAT

OnboardingCompanyAccountHolderInfo.taxIdentificationNumber ● String scalar

Tax Identification Number

OnboardingCompanyAccountHolderInfo.legalRepresentativePersonalAddress ● AddressInformation object

Legal representative personal address

OnboardingCompanyAccountHolderInfo.typeOfRepresentation ● TypeOfRepresentation enum

Type of representation (legal representative or power of attorney)

Interfaces

OnboardingAccountHolderInfo interface

The onboarding could be for an Individual or a company

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OnboardingConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type OnboardingConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [OnboardingEdge!]!
}

Fields

OnboardingConnection.totalCount ● Int! non-null scalar

Total number of element in the list

OnboardingConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

OnboardingConnection.edges ● [OnboardingEdge!]! non-null object

OnboardingEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

onboardings query

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OnboardingEdge

Implements the Relay Edge interface

type OnboardingEdge implements Edge {
cursor: String!
node: Onboarding!
}

Fields

OnboardingEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this onboarding node in the pagination mechanism

OnboardingEdge.node ● Onboarding! non-null object

The Onboarding

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

OnboardingConnection object

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OnboardingIndividualAccountHolderInfo

Individual Account Holder Information

type OnboardingIndividualAccountHolderInfo implements OnboardingAccountHolderInfo {
type: AccountHolderType!
employmentStatus: EmploymentStatus
monthlyIncome: MonthlyIncome
residencyAddress: AddressInfo
taxIdentificationNumber: String
}

Fields

OnboardingIndividualAccountHolderInfo.type ● AccountHolderType! non-null enum

Account holder type (always Individual for type OnboardingIndividualAccountHolderInfo)

OnboardingIndividualAccountHolderInfo.employmentStatus ● EmploymentStatus enum

employment status of the individual account holder

OnboardingIndividualAccountHolderInfo.monthlyIncome ● MonthlyIncome enum

monthly income of the individual account holder

OnboardingIndividualAccountHolderInfo.residencyAddress ● AddressInfo object

residency address of the individual account holder (must be in a European country)

OnboardingIndividualAccountHolderInfo.taxIdentificationNumber ● String scalar

Tax Identification Number

Interfaces

OnboardingAccountHolderInfo interface

The onboarding could be for an Individual or a company

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OnboardingInfo

No description

type OnboardingInfo {
id: String!
accountName: String
accountCountry: AccountCountry
email: String
language: String
info: OnboardingAccountHolderInfo!
onboardingUrl: String!
onboardingState: OnboardingState
redirectUrl: String!
projectInfo: ProjectInfo
verificationFlow: VerificationFlow!
oAuthRedirectParameters: OAuthRedirectParameters
statusInfo: OnboardingStatusInfo!
supportingDocumentCollection: SupportingDocumentCollection!
legalRepresentativeAcceptedIdentificationLevels: [IdentificationLevel]!
legalRepresentativeRecommendedIdentificationLevel: IdentificationLevel!
tcuUrl: String!
}

Fields

OnboardingInfo.id ● String! non-null scalar

Unique identifier of an onboarding

OnboardingInfo.accountName ● String scalar

Account name

OnboardingInfo.accountCountry ● AccountCountry enum

Country of the account that will be created at the end of the onboarding process

OnboardingInfo.email ● String scalar

email

OnboardingInfo.language ● String scalar

language of the onboarding process. This consists of a 2-3 letter base language tag representing the language, optionally followed by additional subtags separated by '-'. The most common extra information is the country or region variant (like 'en-US' or 'fr-CA') or the type of alphabet to use (like 'sr-Latn'). Other variants like the type of orthography ('de-DE-1996') are usually not used in the context of this header. Learn More

OnboardingInfo.info ● OnboardingAccountHolderInfo! non-null interface

Information regarding the Individual or the company to onboard

OnboardingInfo.onboardingUrl ● String! non-null scalar

Redirect the legal representative of a new account holder to this URL to start the onboarding process

OnboardingInfo.onboardingState ● OnboardingState enum

Current computed state of onboarding

OnboardingInfo.redirectUrl ● String! non-null scalar

URL used to redirect the user at the end of the onboarding process. If null the user is redirected to the white label web banking.

OnboardingInfo.projectInfo ● ProjectInfo object

Project infos you set in the dashboard

OnboardingInfo.verificationFlow ● VerificationFlow! non-null enum

Verification Flow

OnboardingInfo.oAuthRedirectParameters ● OAuthRedirectParameters object

Extra parameters provided by partner

OnboardingInfo.statusInfo ● OnboardingStatusInfo! non-null interface

Status (valid/invalid/finalized) and details of errors on fields

OnboardingInfo.supportingDocumentCollection ● SupportingDocumentCollection! non-null object

Supporting document collection related to onboarding.

OnboardingInfo.legalRepresentativeAcceptedIdentificationLevels ● [IdentificationLevel]! non-null enum

List of accepted identification level for the legal representative

OnboardingInfo.legalRepresentativeRecommendedIdentificationLevel ● IdentificationLevel! non-null enum

Recommended identification level for the legal representative

OnboardingInfo.tcuUrl ● String! non-null scalar

Swan TCU URL

Member of

UpdateCompanyOnboardingSuccessPayload object ● UpdateIndividualOnboardingSuccessPayload object

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OnboardingInvalidStatusInfo

StatusInfo when onboarding has still at least one incorrect field

type OnboardingInvalidStatusInfo implements OnboardingStatusInfo {
status: OnboardingStatus!
errors: [ValidationError!]!
}

Fields

OnboardingInvalidStatusInfo.status ● OnboardingStatus! non-null enum

OnboardingInvalidStatusInfo.errors ● [ValidationError!]! non-null object

Interfaces

OnboardingStatusInfo interface

Object containing details about onboarding status (valid/invalid and why it is invalid/already finalized)

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OnboardingNotCompletedRejection

Rejection returned if an onboarding is not completed

type OnboardingNotCompletedRejection implements Rejection {
message: String!
onboardingId: String!
onboarding: Onboarding!
}

Fields

OnboardingNotCompletedRejection.message ● String! non-null scalar

OnboardingNotCompletedRejection.onboardingId ● String! non-null scalar

@deprecated(reason: "use onboarding.id instead")

OnboardingNotCompletedRejection.onboarding ● Onboarding! non-null object

Interfaces

Rejection interface

Implemented by

FinalizeOnboardingPayload union

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Onboarding

Information provided during the onboarding process of an individual or a company

type Onboarding {
id: String!
accountName: String
accountCountry: AccountCountry!
createdAt: DateTime!
email: String
finalizedAt: DateTime
language: String
info: OnboardingAccountHolderInfo!
accountHolder: AccountHolder
onboardingUrl: String!
onboardingState: OnboardingState!
redirectUrl: String!
oAuthRedirectParameters: OAuthRedirectParameters
statusInfo: OnboardingStatusInfo!
tcuUrl: String!
supportingDocumentCollection: SupportingDocumentCollection!
updatedAt: DateTime!
account: Account
legalRepresentativeAcceptedIdentificationLevels: [IdentificationLevel]!
legalRepresentativeRecommendedIdentificationLevel: IdentificationLevel!
}

Fields

Onboarding.id ● String! non-null scalar

Unique identifier of an onboarding

Onboarding.accountName ● String scalar

Account name

Onboarding.accountCountry ● AccountCountry! non-null enum

Account Country

Onboarding.createdAt ● DateTime! non-null scalar

Creation date

Onboarding.email ● String scalar

Email

Onboarding.finalizedAt ● DateTime scalar

Finalization date

Onboarding.language ● String scalar

Language of the onboarding process. This consists of a 2-3 letter base language tag representing the language, optionally followed by additional subtags separated by '-'. The most common extra information is the country or region variant (like 'en-US' or 'fr-CA') or the type of alphabet to use (like 'sr-Latn'). Other variants like the type of orthography ('de-DE-1996') are usually not used in the context of this header. Learn More

Onboarding.info ● OnboardingAccountHolderInfo! non-null interface

Information regarding the Individual or the company to onboard

Onboarding.accountHolder ● AccountHolder object

Account holder created at the end of the onboarding process

Onboarding.onboardingUrl ● String! non-null scalar

Redirect the legal representative of a new account holder to this URL to start the onboarding process

Onboarding.onboardingState ● OnboardingState! non-null enum

Current computed state of onboarding

Onboarding.redirectUrl ● String! non-null scalar

URL used to redirect the user at the end of the onboarding process. If null the user is redirected to the white label web banking.

Onboarding.oAuthRedirectParameters ● OAuthRedirectParameters object

Extra parameters provided by partner

Onboarding.statusInfo ● OnboardingStatusInfo! non-null interface

Status (valid/invalid/finalized) and details of errors on fields

Onboarding.tcuUrl ● String! non-null scalar

Swan TCU URL

Onboarding.supportingDocumentCollection ● SupportingDocumentCollection! non-null object

List of supporting document collection owned by the account holder.

Onboarding.updatedAt ● DateTime! non-null scalar

Creation date

Onboarding.account ● Account object

Account opened after the onboarding finalization

Onboarding.legalRepresentativeAcceptedIdentificationLevels ● [IdentificationLevel]! non-null enum

List of accepted identification level for the legal representative

Onboarding.legalRepresentativeRecommendedIdentificationLevel ● IdentificationLevel! non-null enum

Recommended identification level for the legal representative

Returned by

onboarding query

Member of

AccountHolder object ● CapitalDepositCase object ● FinalizeOnboardingSuccessPayload object ● OnboardCompanyAccountHolderSuccessPayload object ● OnboardIndividualAccountHolderSuccessPayload object ● OnboardingEdge object ● OnboardingNotCompletedRejection object ● Shareholder object

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PageInfo

Implements PageInfo from the Relay Connections Specification - information about a page in the pagination mechanism

type PageInfo {
hasNextPage: Boolean
hasPreviousPage: Boolean
startCursor: String
endCursor: String
}

Fields

PageInfo.hasNextPage ● Boolean scalar

Indicates whether more edges exist following this page

PageInfo.hasPreviousPage ● Boolean scalar

Indicates whether more edges exist preceding this page

PageInfo.startCursor ● String scalar

Opaque identifier pointing to the first node of the page

PageInfo.endCursor ● String scalar

Opaque identifier pointing to the last node of the page

Member of

AccountConnection object ● AccountHolderConnection object ● AccountMembershipConnection object ● CapitalDepositCaseConnection object ● CardConnection object ● Connection interface ● ConsentConnection object ● DigitalCardConnection object ● ExternalAccountConnection object ● ExternalBalanceConnection object ● FundingLimitSettingsChangeRequestConnection object ● FundingSourceConnection object ● IdentificationConnection object ● InvoiceConnection object ● LegalDocumentConnection object ● MerchantProfileConnection object ● OnboardingConnection object ● PaymentConnection object ● PaymentMandateConnection object ● ReceivedDirectDebitMandateConnection object ● StandingOrderConnection object ● StatementConnection object ● SupportingDocumentCollectionConnection object ● TransactionConnection object ● UserConnection object ● VirtualIBANEntryConnection object

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PartnershipAcceptedStatusInfo

Partnership Status Accepted

type PartnershipAcceptedStatusInfo implements PartnershipStatusInfo {
status: PartnershipStatus!
acceptedDate: DateTime!
}

Fields

PartnershipAcceptedStatusInfo.status ● PartnershipStatus! non-null enum

Partnership status (always Accepted for type PartnershipAcceptedStatusInfo)

PartnershipAcceptedStatusInfo.acceptedDate ● DateTime! non-null scalar

Accepted date of the partnership for this account

Interfaces

PartnershipStatusInfo interface

Partnership Status information

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PartnershipCanceledStatusInfo

Partnership Status canceled

type PartnershipCanceledStatusInfo implements PartnershipStatusInfo {
status: PartnershipStatus!
acceptedDate: DateTime!
canceledDate: DateTime!
reason: String!
}

Fields

PartnershipCanceledStatusInfo.status ● PartnershipStatus! non-null enum

Partnership status (always Canceled for type PartnershipCanceledStatusInfo)

PartnershipCanceledStatusInfo.acceptedDate ● DateTime! non-null scalar

Accepted date of the partnership for this account

PartnershipCanceledStatusInfo.canceledDate ● DateTime! non-null scalar

Canceled date of the partnership for this account

PartnershipCanceledStatusInfo.reason ● String! non-null scalar

Reason of the cancelation

Interfaces

PartnershipStatusInfo interface

Partnership Status information

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PartnershipCancelingStatusInfo

Partnership Status currently cancelling

type PartnershipCancelingStatusInfo implements PartnershipStatusInfo {
status: PartnershipStatus!
acceptedDate: DateTime!
canceledAfter: DateTime!
}

Fields

PartnershipCancelingStatusInfo.status ● PartnershipStatus! non-null enum

Partnership status (always Canceling for type PartnershipCancelingStatusInfo)

PartnershipCancelingStatusInfo.acceptedDate ● DateTime! non-null scalar

Accepted date of the partnership for this account

PartnershipCancelingStatusInfo.canceledAfter ● DateTime! non-null scalar

Canceled date of the partnership for this account

Interfaces

PartnershipStatusInfo interface

Partnership Status information

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PassportDocumentFile

The file associated to the passport document

type PassportDocumentFile implements DocumentFile {
downloadUrl: String!
side: DocumentFileSide!
}

Fields

PassportDocumentFile.downloadUrl ● String! non-null scalar

The file's temporary download url

PassportDocumentFile.side ● DocumentFileSide! non-null enum

From which side the passport's picture was taken

Interfaces

DocumentFile interface

Retrieved document extracted from the identity verification

Member of

PassportDocument object

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PassportDocument

The document corresponding to a passport

type PassportDocument {
id: String!
type: DocumentType!
issueDate: Date
expiryDate: Date
mrz: String
number: String
files: [PassportDocumentFile!]!
}

Fields

PassportDocument.id ● String! non-null scalar

Unique identifier of the passport document

PassportDocument.type ● DocumentType! non-null enum

The type of the document

PassportDocument.issueDate ● Date scalar

The date at which the passport was issued

PassportDocument.expiryDate ● Date scalar

The date at which the passport expires

PassportDocument.mrz ● String scalar

Machine-readable zone code of the passport

PassportDocument.number ● String scalar

Number of the passport

PassportDocument.files ● [PassportDocumentFile!]! non-null object

List of the associated files

Implemented by

IdentificationDocument union

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PaymentConnection

Please see the Connection interface

type PaymentConnection implements Connection {
pageInfo: PageInfo!
edges: [PaymentEdge!]!
totalCount: Int!
}

Fields

PaymentConnection.pageInfo ● PageInfo! non-null object

PaymentConnection.edges ● [PaymentEdge!]! non-null object

PaymentConnection.totalCount ● Int! non-null scalar

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

payments query

Member of

StandingOrder object

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PaymentEdge

Please see the Connection interface

type PaymentEdge implements Edge {
node: Payment!
cursor: String!
}

Fields

PaymentEdge.node ● Payment! non-null object

PaymentEdge.cursor ● String! non-null scalar

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

PaymentConnection object

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PaymentMandateCanceledStatusInfo

Payment Mandate Canceled status information

type PaymentMandateCanceledStatusInfo implements PaymentMandateStatusInfo {
status: PaymentMandateStatus!
reason: PaymentMandateCanceledReason!
}

Fields

PaymentMandateCanceledStatusInfo.status ● PaymentMandateStatus! non-null enum

Payment Mandate status (always Canceled for type PaymentMandateCanceledStatusInfo).

PaymentMandateCanceledStatusInfo.reason ● PaymentMandateCanceledReason! non-null enum

Reason behind the Payment Mandate Canceled status

Interfaces

PaymentMandateStatusInfo interface

Payment Mandate status information

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PaymentMandateConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type PaymentMandateConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [PaymentMandateEdge!]!
}

Fields

PaymentMandateConnection.totalCount ● Int! non-null scalar

Total number of elements in the list

PaymentMandateConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

PaymentMandateConnection.edges ● [PaymentMandateEdge!]! non-null object

PaymentMandateEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

AccountHolder object

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PaymentMandateConsentPendingStatusInfo

Payment Mandate Consent Pending status information

type PaymentMandateConsentPendingStatusInfo implements PaymentMandateStatusInfo {
status: PaymentMandateStatus!
consent: Consent!
}

Fields

PaymentMandateConsentPendingStatusInfo.status ● PaymentMandateStatus! non-null enum

Payment Mandate status (always Enabled for type PaymentMandateEnableedStatusInfo).

PaymentMandateConsentPendingStatusInfo.consent ● Consent! non-null object

Consent information required to enable the concerned Payment Mandate

Interfaces

PaymentMandateStatusInfo interface

Payment Mandate status information

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PaymentMandateEdge

Implements the Relay Edge interface

type PaymentMandateEdge implements Edge {
cursor: String!
node: PaymentMandate!
}

Fields

PaymentMandateEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this onboarding node in the pagination mechanism

PaymentMandateEdge.node ● PaymentMandate! non-null interface

The payment mandate

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

PaymentMandateConnection object

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Payment

A Payment represents a set of transactions linked to the same payment act.

This payment act can be initiated:

  • either from a user
  • either from a merchant
  • either from you
  • either from Swan
type Payment {
id: ID!
createdAt: DateTime!
updatedAt: DateTime!
statusInfo: PaymentStatusInfo!
transactions(
first: Int! = 50
after: String
filters: TransactionsFiltersInput
): TransactionConnection
standingOrder: StandingOrder
}

Fields

Payment.id ● ID! non-null scalar

unique identifier of a payment

Payment.createdAt ● DateTime! non-null scalar

created date

Payment.updatedAt ● DateTime! non-null scalar

updated date

Payment.statusInfo ● PaymentStatusInfo! non-null interface

status information

Payment.transactions ● TransactionConnection object

list of transactions associated to this payment

Payment.transactions.first ● Int! non-null scalar

number of elements in the list (default value 50)

Payment.transactions.after ● String scalar

When the list of elements needs to start after a element

Payment.transactions.filters ● TransactionsFiltersInput input

When the list of elements needs to be filtered

Payment.standingOrder ● StandingOrder object

standing order that has initiated this payment

Returned by

payment query

Member of

CardTransaction object ● CheckTransaction object ● FeeTransaction object ● InitiateCreditTransfersSuccessPayload object ● InitiateFundingRequestSuccessPayload object ● InitiateInternationalCreditTransferResponseSuccessPayload object ● InitiateMerchantPaymentCollectionSuccessPayload object ● InternalCreditTransfer object ● InternalDirectDebitTransaction object ● InternationalCreditTransferTransaction object ● PaymentEdge object ● SEPACreditTransferTransaction object ● SEPADirectDebitTransaction object ● Transaction interface

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PdfStatement

Custom information for a PDF statement

type PdfStatement implements StatementInfo {
type: StatementType
url: String
expiresAt: DateTime
}

Fields

PdfStatement.type ● StatementType enum

statement type

PdfStatement.url ● String scalar

temporary public url on which the file can be accessed

PdfStatement.expiresAt ● DateTime scalar

date at which the link will not be useable anymore

Interfaces

StatementInfo interface

Custom information for a certain type of statement

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PendingConsentAccountMembershipUpdate

Pending Consent when the account membership will be updated

type PendingConsentAccountMembershipUpdate {
accountMembershipId: AccountMembership!
consent: Consent!
}

Fields

PendingConsentAccountMembershipUpdate.accountMembershipId ● AccountMembership! non-null object

New account membership version waiting for consent

PendingConsentAccountMembershipUpdate.consent ● Consent! non-null object

The consent required to update the account membership

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PendingDigitalCard

Pending Digital Card used for ApplePay or GooglePay

type PendingDigitalCard implements DigitalCard {
id: ID!
type: DigitalizationType!
createdAt: DateTime!
updatedAt: DateTime!
walletProvider: WalletProvider!
statusInfo: PendingDigitalCardStatusInfo!
inAppProvisioningData(
signatureData: SignatureData
): InAppProvisioningData
}

Fields

PendingDigitalCard.id ● ID! non-null scalar

Unique identifier of a digital card

PendingDigitalCard.type ● DigitalizationType! non-null enum

The type of digitalization that created this digital card.

PendingDigitalCard.createdAt ● DateTime! non-null scalar

Created date

PendingDigitalCard.updatedAt ● DateTime! non-null scalar

Updated date

PendingDigitalCard.walletProvider ● WalletProvider! non-null object

Wallet Provider (ApplePay, GooglePay ...)

PendingDigitalCard.statusInfo ● PendingDigitalCardStatusInfo! non-null interface

Digital Card status information

In this type the status will be either ConsentPending or Pending

PendingDigitalCard.inAppProvisioningData ● InAppProvisioningData object

Data to provide to the wallet during InApp Provisioning

Signature Data is mandatory for ApplePay

This data is only available for a digital card in

Interfaces

DigitalCard interface

Digital Card used for ApplePay or GooglePay

Member of

AddDigitalCardSuccessPayload object

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PendingTransactionStatusInfo

Pending transaction status information

type PendingTransactionStatusInfo implements TransactionStatusInfo {
status: TransactionStatus!
pendingEndDate: DateTime
}

Fields

PendingTransactionStatusInfo.status ● TransactionStatus! non-null enum

status of the transaction

PendingTransactionStatusInfo.pendingEndDate ● DateTime scalar

The date when the pending amount of this transaction is released on the available balance of this account if not booked

Interfaces

TransactionStatusInfo interface

Transaction Status information

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PhysicalCardCanceledStatusInfo

Physical Card Canceled Status Information

type PhysicalCardCanceledStatusInfo implements PhysicalCardStatusInfo {
status: PhysicalCardStatus!
reason: String!
}

Fields

PhysicalCardCanceledStatusInfo.status ● PhysicalCardStatus! non-null enum

Physical Card status (always Canceled for type PhysicalCardCanceledStatusInfo).

PhysicalCardCanceledStatusInfo.reason ● String! non-null scalar

Reason why the card is canceled.

Interfaces

PhysicalCardStatusInfo interface

Physical Card Status Information

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PhysicalCardCancelingStatusInfo

Physical Card Canceling Status Information

type PhysicalCardCancelingStatusInfo implements PhysicalCardStatusInfo {
status: PhysicalCardStatus!
reason: String!
}

Fields

PhysicalCardCancelingStatusInfo.status ● PhysicalCardStatus! non-null enum

Physical Card status (always Canceling for type PhysicalCardCancelingStatusInfo).

PhysicalCardCancelingStatusInfo.reason ● String! non-null scalar

Reason why the card is canceled.

Interfaces

PhysicalCardStatusInfo interface

Physical Card Status Information

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PhysicalCardConsentPendingStatusInfo

when the user has to authorize production of the physical card

type PhysicalCardConsentPendingStatusInfo implements PhysicalCardStatusInfo {
status: PhysicalCardStatus!
consent: Consent!
}

Fields

PhysicalCardConsentPendingStatusInfo.status ● PhysicalCardStatus! non-null enum

Physical Card status (always ConsentPending for type PhysicalCardConsentPendingStatusInfo)

PhysicalCardConsentPendingStatusInfo.consent ● Consent! non-null object

The consent required to authorize production of the physical card

Interfaces

PhysicalCardStatusInfo interface

Physical Card Status Information

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PhysicalCardNotFoundRejection

Rejection returned when the Physical Card does not exist

type PhysicalCardNotFoundRejection implements Rejection {
message: String!
identifier: String!
}

Fields

PhysicalCardNotFoundRejection.message ● String! non-null scalar

PhysicalCardNotFoundRejection.identifier ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

ActivatePhysicalCardPayload union ● CancelPhysicalCardPayload union ● ResumePhysicalCardPayload union ● SuspendPhysicalCardPayload union ● ViewPhysicalCardPinPayload union

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PhysicalCardRenewedStatusInfo

Physical Card Renewed Status Information

type PhysicalCardRenewedStatusInfo implements PhysicalCardStatusInfo {
status: PhysicalCardStatus!
address: Address!
estimatedDeliveryDate: DateTime
trackingNumber: String
shippingProvider: String
isPINReady: Boolean!
}

Fields

PhysicalCardRenewedStatusInfo.status ● PhysicalCardStatus! non-null enum

Physical Card status (always Renewed for type PhysicalCardRenewedStatusInfo).

PhysicalCardRenewedStatusInfo.address ● Address! non-null object

address to deliver the physical card

PhysicalCardRenewedStatusInfo.estimatedDeliveryDate ● DateTime scalar

Estimated delivery date

PhysicalCardRenewedStatusInfo.trackingNumber ● String scalar

Shipping tracking number

PhysicalCardRenewedStatusInfo.shippingProvider ● String scalar

Name of the shipping provider (Ex: LaPoste, DHL ...)

PhysicalCardRenewedStatusInfo.isPINReady ● Boolean! non-null scalar

true if PIN Code is available.

Interfaces

PhysicalCardStatusInfo interface

Physical Card Status Information

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PhysicalCardSuspendedStatusInfo

Physical Card Suspended Status Information

type PhysicalCardSuspendedStatusInfo implements PhysicalCardStatusInfo {
status: PhysicalCardStatus!
reason: String!
}

Fields

PhysicalCardSuspendedStatusInfo.status ● PhysicalCardStatus! non-null enum

Physical Card status (always Suspended for type PhysicalCardSuspendedStatusInfo).

PhysicalCardSuspendedStatusInfo.reason ● String! non-null scalar

Reason why the card is suspended.

Interfaces

PhysicalCardStatusInfo interface

Physical Card Status Information

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PhysicalCardToActivateStatusInfo

Physical Card To Activate Status Information

type PhysicalCardToActivateStatusInfo implements PhysicalCardStatusInfo {
status: PhysicalCardStatus!
address: Address!
estimatedDeliveryDate: DateTime
trackingNumber: String
shippingProvider: String
isPINReady: Boolean!
}

Fields

PhysicalCardToActivateStatusInfo.status ● PhysicalCardStatus! non-null enum

Physical Card status (always ToActivate for type PhysicalCardToActivateStatusInfo).

PhysicalCardToActivateStatusInfo.address ● Address! non-null object

address to deliver the physical card

PhysicalCardToActivateStatusInfo.estimatedDeliveryDate ● DateTime scalar

Estimated delivery date

PhysicalCardToActivateStatusInfo.trackingNumber ● String scalar

Shipping tracking number

PhysicalCardToActivateStatusInfo.shippingProvider ● String scalar

Name of the shipping provider (Ex: LaPoste, DHL ...)

PhysicalCardToActivateStatusInfo.isPINReady ● Boolean! non-null scalar

true if PIN Code is available.

Interfaces

PhysicalCardStatusInfo interface

Physical Card Status Information

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PhysicalCardWrongStatusRejection

Rejection returned when the Physical Card is not the expected status

type PhysicalCardWrongStatusRejection implements Rejection {
message: String!
identifier: String!
currentStatus: PhysicalCardStatus!
expectedStatus: PhysicalCardStatus!
}

Fields

PhysicalCardWrongStatusRejection.message ● String! non-null scalar

PhysicalCardWrongStatusRejection.identifier ● String! non-null scalar

PhysicalCardWrongStatusRejection.currentStatus ● PhysicalCardStatus! non-null enum

PhysicalCardWrongStatusRejection.expectedStatus ● PhysicalCardStatus! non-null enum

Interfaces

Rejection interface

Implemented by

ActivatePhysicalCardPayload union ● ResumePhysicalCardPayload union

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PhysicalCard

Physical Card

type PhysicalCard {
statusInfo: PhysicalCardStatusInfo!
expiryDate: String
identifier: String
offlineSpendingLimit: Amount!
cardMaskedNumber: String!
customOptions: PhysicalCardCustomOptions!
}

Fields

PhysicalCard.statusInfo ● PhysicalCardStatusInfo! non-null interface

Physical Card status information

PhysicalCard.expiryDate ● String scalar

Physical Card expiration date with MM/YY string format

PhysicalCard.identifier ● String scalar

Unique identifier present on physical card, such identifier is null if the status is ToActivate or Canceled. This identifier is updated when a renewed card is activated

PhysicalCard.offlineSpendingLimit ● Amount! non-null object

Offline Spending limit defined by Swan

PhysicalCard.cardMaskedNumber ● String! non-null scalar

Masked Card Number

PhysicalCard.customOptions ● PhysicalCardCustomOptions! non-null object

Custom Options

Member of

ActivatePhysicalCardSuccessPayload object ● CancelPhysicalCardSuccessPayload object ● Card object ● PrintPhysicalCardSuccessPayload object ● ResumePhysicalCardSuccessPayload object ● SuspendPhysicalCardSuccessPayload object

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PreProvisioningSUVCardSettings

No description

type PreProvisioningSUVCardSettings {
preProvisioningSUVCards: Boolean!
preProvisioningSUVNumberOfCards: Int!
ownerProvisioningSUVCards: ID
preProvisioningSUVCardsAvailablePercentage: Float!
}

Fields

PreProvisioningSUVCardSettings.preProvisioningSUVCards ● Boolean! non-null scalar

PreProvisioningSUVCardSettings.preProvisioningSUVNumberOfCards ● Int! non-null scalar

PreProvisioningSUVCardSettings.ownerProvisioningSUVCards ● ID scalar

PreProvisioningSUVCardSettings.preProvisioningSUVCardsAvailablePercentage ● Float! non-null scalar

Member of

ProjectCardDesigns object ● ProjectCardSettings object

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ProjectCardDesigns

No description

type ProjectCardDesigns {
id: ID!
issuingProcessorVisualId: String
specificCardProductCodeForCompanies: String
name: String
cardDesigns: [CardProductDesign!]!
preProvisioningSUVCardSettings: PreProvisioningSUVCardSettings
}

Fields

ProjectCardDesigns.id ● ID! non-null scalar

Unique identifier of a project

ProjectCardDesigns.issuingProcessorVisualId ● String scalar

Visual Id from the issuing card processor (Monext)

ProjectCardDesigns.specificCardProductCodeForCompanies ● String scalar

Specific card product for companies

ProjectCardDesigns.name ● String scalar

Project name

ProjectCardDesigns.cardDesigns ● [CardProductDesign!]! non-null object

Project card product designs

ProjectCardDesigns.preProvisioningSUVCardSettings ● PreProvisioningSUVCardSettings object

Project's pre provisioning suv card settings

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ProjectCardSettings

No description

type ProjectCardSettings {
id: ID!
issuingProcessorVisualId: String
specificCardProductCodeForCompanies: String
name: String
cardSettings: [CardSettings!]!
preProvisioningSUVCardSettings: PreProvisioningSUVCardSettings
}

Fields

ProjectCardSettings.id ● ID! non-null scalar

Unique identifier of a project

ProjectCardSettings.issuingProcessorVisualId ● String scalar

Visual Id from the issuing card processor (Monext)

ProjectCardSettings.specificCardProductCodeForCompanies ● String scalar

Specific card product for companies

ProjectCardSettings.name ● String scalar

Project name

ProjectCardSettings.cardSettings ● [CardSettings!]! non-null object

Project's card settings

ProjectCardSettings.preProvisioningSUVCardSettings ● PreProvisioningSUVCardSettings object

Project's pre provisioning suv card settings

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ProjectInfo

Public information of a Project

type ProjectInfo {
cardProducts: [CardProduct!]
activeCardSettings: CardSettings
id: ID!
B2BMembershipIDVerification: Boolean
supportingDocumentSettings: SupportingDocumentSettings
name: String!
type: ProjectType!
logoUri: String
accentColor: String
customConsentSubdomain: String
oAuthClientId: String
tcuDocumentUri(
language: String!
): String!
tcuDocumentId: String!
webBankingSettings: WebBankingSettings
status: ProjectStatus!
allowsDesktopAuthentication: Boolean!
}

Fields

ProjectInfo.cardProducts ● [CardProduct!] list object

The card products associated with this project.

ProjectInfo.activeCardSettings ● CardSettings object

the currently active card settings

ProjectInfo.id ● ID! non-null scalar

Unique identifier of the project

ProjectInfo.B2BMembershipIDVerification ● Boolean scalar

ProjectInfo.supportingDocumentSettings ● SupportingDocumentSettings object

ProjectInfo.name ● String! non-null scalar

Your project name displayed in white label interfaces and in the terms and conditions

ProjectInfo.type ● ProjectType! non-null enum

The type of your project

ProjectInfo.logoUri ● String scalar

URL of your logo

ProjectInfo.accentColor ● String scalar

Your accent color, used in white label interfaces. Most of the time for call to actions

ProjectInfo.customConsentSubdomain ● String scalar

Your custom subdomain used in consents

ProjectInfo.oAuthClientId ● String scalar

Your OAuth client id

ProjectInfo.tcuDocumentUri ● String! non-null scalar

URL to your Terms and Conditions of Use document depending on the provided language

ProjectInfo.tcuDocumentUri.language ● String! non-null scalar

this consists of a 2-3 letter base language tag representing the language, optionally followed by additional subtags separated by '-'. The most common extra information is the country or region variant (like 'en-US' or 'fr-CA') or the type of alphabet to use (like 'sr-Latn'). Other variants like the type of orthography ('de-DE-1996') are usually not used in the context of this header. Learn More

ProjectInfo.tcuDocumentId ● String! non-null scalar

Unique id of your current Terms and Conditions of Use

ProjectInfo.webBankingSettings ● WebBankingSettings object

Web banking settings

ProjectInfo.status ● ProjectStatus! non-null enum

Project status

ProjectInfo.allowsDesktopAuthentication ● Boolean! non-null scalar

Flag that determines if desktop authentication is enabled for this project

Returned by

projectInfo query

Member of

OnboardingInfo object

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RadioField

No description

type RadioField implements Field {
key: String!
name: String!
refreshDynamicFieldsOnChange: Boolean!
required: Boolean!
allowedValues: [AllowedValue!]!
}

Fields

RadioField.key ● String! non-null scalar

RadioField.name ● String! non-null scalar

RadioField.refreshDynamicFieldsOnChange ● Boolean! non-null scalar

RadioField.required ● Boolean! non-null scalar

RadioField.allowedValues ● [AllowedValue!]! non-null object

Interfaces

Field interface

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Reachability

Information that can be used to determine where the iban can be used

type Reachability {
sepaCreditTransferInst: Boolean!
sepaDirectDebitCore: Boolean!
sepaDirectDebitB2b: Boolean!
sepaCreditTransfer: Boolean!
}

Fields

Reachability.sepaCreditTransferInst ● Boolean! non-null scalar

Can be used for instant transfer over SEPA

Reachability.sepaDirectDebitCore ● Boolean! non-null scalar

Can be used for direct debit over SEPA

Reachability.sepaDirectDebitB2b ● Boolean! non-null scalar

Can be used for B2B direct debit over SEPA

Reachability.sepaCreditTransfer ● Boolean! non-null scalar

Can be used for transfer over SEPA (can be used in initiateCreditTransfer mutation)

Member of

ValidIban object

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ReceivedDirectDebitMandateAlreadyExistRejection

Rejection returned if the received direct debit mandate already exist

type ReceivedDirectDebitMandateAlreadyExistRejection implements Rejection {
id: String!
message: String!
}

Fields

ReceivedDirectDebitMandateAlreadyExistRejection.id ● String! non-null scalar

ReceivedDirectDebitMandateAlreadyExistRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

UpdateReceivedSepaDirectDebitB2bMandatePayload union

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ReceivedDirectDebitMandateCanceledRejection

Received direct debit mandate is canceled and therefore can't be enabled/suspended or updated

type ReceivedDirectDebitMandateCanceledRejection implements Rejection {
id: String!
message: String!
}

Fields

ReceivedDirectDebitMandateCanceledRejection.id ● String! non-null scalar

ReceivedDirectDebitMandateCanceledRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

EnableReceivedDirectDebitMandatePayload union ● SuspendReceivedDirectDebitMandatePayload union

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ReceivedDirectDebitMandateConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type ReceivedDirectDebitMandateConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [ReceivedDirectDebitMandateEdge!]!
}

Fields

ReceivedDirectDebitMandateConnection.totalCount ● Int! non-null scalar

Total number of elements in the list

ReceivedDirectDebitMandateConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

ReceivedDirectDebitMandateConnection.edges ● [ReceivedDirectDebitMandateEdge!]! non-null object

ReceivedDirectDebitMandateEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

Account object

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ReceivedDirectDebitMandateEdge

Implements the Relay Edge interface

type ReceivedDirectDebitMandateEdge implements Edge {
cursor: String!
node: ReceivedDirectDebitMandate!
}

Fields

ReceivedDirectDebitMandateEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this onboarding node in the pagination mechanism

ReceivedDirectDebitMandateEdge.node ● ReceivedDirectDebitMandate! non-null interface

The received direct debit mandate

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

ReceivedDirectDebitMandateConnection object

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ReceivedDirectDebitMandateNotB2bRejection

Rejection returned if the received direct debit mandate is not a B2b mandate

type ReceivedDirectDebitMandateNotB2bRejection implements Rejection {
id: String!
message: String!
}

Fields

ReceivedDirectDebitMandateNotB2bRejection.id ● String! non-null scalar

ReceivedDirectDebitMandateNotB2bRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

UpdateReceivedSepaDirectDebitB2bMandatePayload union

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ReceivedDirectDebitMandateNotFoundRejection

Error returned if the received direct debit mandate was not found or if the user does not have the rights to receive information abo ut the existence of the received direct debit mandate

type ReceivedDirectDebitMandateNotFoundRejection implements Rejection {
id: String!
message: String!
}

Fields

ReceivedDirectDebitMandateNotFoundRejection.id ● String! non-null scalar

ReceivedDirectDebitMandateNotFoundRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

EnableReceivedDirectDebitMandatePayload union ● SuspendReceivedDirectDebitMandatePayload union ● UpdateReceivedSepaDirectDebitB2bMandatePayload union

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ReceivedDirectDebitMandateStatusInfoCanceled

Received Direct Debit Mandate Canceled status information

type ReceivedDirectDebitMandateStatusInfoCanceled implements ReceivedDirectDebitMandateStatusInfo {
status: ReceivedDirectDebitMandateStatus!
canceledAt: DateTime!
}

Fields

ReceivedDirectDebitMandateStatusInfoCanceled.status ● ReceivedDirectDebitMandateStatus! non-null enum

Received Direct Debit Mandate status (always Canceled for type ReceivedDirectDebitMandateStatusInfoCanceled)

ReceivedDirectDebitMandateStatusInfoCanceled.canceledAt ● DateTime! non-null scalar

Date of cancellation

Interfaces

ReceivedDirectDebitMandateStatusInfo interface

Received Direct Debit Mandate status information

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ReceivedDirectDebitMandateStatusInfoConsentInitiationPending

Received Direct Debit Mandate ConsentInitiationPending status information

type ReceivedDirectDebitMandateStatusInfoConsentInitiationPending implements ReceivedDirectDebitMandateStatusInfo {
status: ReceivedDirectDebitMandateStatus!
}

Fields

ReceivedDirectDebitMandateStatusInfoConsentInitiationPending.status ● ReceivedDirectDebitMandateStatus! non-null enum

Received Direct Debit Mandate status (always ConsentInitiationPending for type ReceivedDirectDebitMandateStatusInfoConsentInitiationPending)

Interfaces

ReceivedDirectDebitMandateStatusInfo interface

Received Direct Debit Mandate status information

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ReceivedDirectDebitMandateStatusInfoConsentPending

Received Direct Debit Mandate ConsentPending status information

type ReceivedDirectDebitMandateStatusInfoConsentPending implements ReceivedDirectDebitMandateStatusInfo {
status: ReceivedDirectDebitMandateStatus!
consent: Consent!
}

Fields

ReceivedDirectDebitMandateStatusInfoConsentPending.status ● ReceivedDirectDebitMandateStatus! non-null enum

Received Direct Debit Mandate status (always ConsentInitiationPending for type ReceivedDirectDebitMandateStatusInfoConsentPending)

ReceivedDirectDebitMandateStatusInfoConsentPending.consent ● Consent! non-null object

The consent required to consent to a received direct debit mandate

Interfaces

ReceivedDirectDebitMandateStatusInfo interface

Received Direct Debit Mandate status information

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ReceivedDirectDebitMandateStatusInfoEnabled

Received Direct Debit Mandate Enabled status information

type ReceivedDirectDebitMandateStatusInfoEnabled implements ReceivedDirectDebitMandateStatusInfo {
status: ReceivedDirectDebitMandateStatus!
enabledAt: DateTime!
}

Fields

ReceivedDirectDebitMandateStatusInfoEnabled.status ● ReceivedDirectDebitMandateStatus! non-null enum

Received Direct Debit Mandate status (always Enabled for type ReceivedDirectDebitMandateStatusInfoEnabled)

ReceivedDirectDebitMandateStatusInfoEnabled.enabledAt ● DateTime! non-null scalar

Date at which the received direct debit mandate has been moved to the enabled status

Interfaces

ReceivedDirectDebitMandateStatusInfo interface

Received Direct Debit Mandate status information

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ReceivedDirectDebitMandateStatusInfoSuspended

Received Direct Debit Mandate Suspended status information

type ReceivedDirectDebitMandateStatusInfoSuspended implements ReceivedDirectDebitMandateStatusInfo {
status: ReceivedDirectDebitMandateStatus!
suspendedAt: DateTime!
}

Fields

ReceivedDirectDebitMandateStatusInfoSuspended.status ● ReceivedDirectDebitMandateStatus! non-null enum

Received Direct Debit Mandate status (always Suspended for type ReceivedDirectDebitMandateStatusInfoSuspended)

ReceivedDirectDebitMandateStatusInfoSuspended.suspendedAt ● DateTime! non-null scalar

Date of the last time the received direct debit mandate has been moved to the suspended status

Interfaces

ReceivedDirectDebitMandateStatusInfo interface

Received Direct Debit Mandate status information

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RejectedFundingSourceStatusInfo

Funding Source Rejected status information

type RejectedFundingSourceStatusInfo implements FundingSourceStatusInfo {
status: FundingSourceStatus!
rejectedAt: Date!
reasonCode: RejectedFundingSourceReason!
}

Fields

RejectedFundingSourceStatusInfo.status ● FundingSourceStatus! non-null enum

Funding Source Rejected status

RejectedFundingSourceStatusInfo.rejectedAt ● Date! non-null scalar

Date at which the funding source was rejected

RejectedFundingSourceStatusInfo.reasonCode ● RejectedFundingSourceReason! non-null enum

Reason code of the rejection

Interfaces

FundingSourceStatusInfo interface

Funding Source status information

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RejectedMerchantPaymentMethodStatusInfo

RejectedMerchantPaymentMethodStatusInfo

type RejectedMerchantPaymentMethodStatusInfo implements MerchantPaymentMethodStatusInfo {
status: MerchantPaymentMethodStatus!
rejectedAt: Date!
}

Fields

RejectedMerchantPaymentMethodStatusInfo.status ● MerchantPaymentMethodStatus! non-null enum

RejectedMerchantPaymentMethodStatusInfo.rejectedAt ● Date! non-null scalar

Merchant Payment Method rejected date

Interfaces

MerchantPaymentMethodStatusInfo interface

The payment method status information

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RejectedTransactionStatusInfo

Rejected transaction status information

type RejectedTransactionStatusInfo implements TransactionStatusInfo {
status: TransactionStatus!
reason: RejectedReasonCode!
hasFallback: Boolean!
}

Fields

RejectedTransactionStatusInfo.status ● TransactionStatus! non-null enum

status of the transaction

RejectedTransactionStatusInfo.reason ● RejectedReasonCode! non-null enum

reason code

RejectedTransactionStatusInfo.hasFallback ● Boolean! non-null scalar

true if the transaction had a fallback

Interfaces

TransactionStatusInfo interface

Transaction Status information

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RejectedVerificationStatusInfo

Rejected Information

type RejectedVerificationStatusInfo implements AccountVerificationStatusInfo {
reason: RejectedVerificationReason!
rejectedAt: DateTime!
status: AccountVerificationStatus!
}

Fields

RejectedVerificationStatusInfo.reason ● RejectedVerificationReason! non-null enum

Rejected Reason

RejectedVerificationStatusInfo.rejectedAt ● DateTime! non-null scalar

Date at which the verification was rejected

RejectedVerificationStatusInfo.status ● AccountVerificationStatus! non-null enum

Account verification status (Rejected)

Interfaces

AccountVerificationStatusInfo interface

Account Verification Status Information

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ReleasedTransactionStatusInfo

Released card transaction status information

type ReleasedTransactionStatusInfo implements TransactionStatusInfo {
status: TransactionStatus!
releaseDate: DateTime!
reason: ReleasedReason!
}

Fields

ReleasedTransactionStatusInfo.status ● TransactionStatus! non-null enum

status of the transaction

ReleasedTransactionStatusInfo.releaseDate ● DateTime! non-null scalar

The date when the transaction was released

ReleasedTransactionStatusInfo.reason ● ReleasedReason! non-null enum

reason of the released transaction

Interfaces

TransactionStatusInfo interface

Transaction Status information

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ReportExchangeRate

here is the exchange rate detail

type ReportExchangeRate {
sourceCurrency: Currency!
exchangeRate: Float!
unitCurrency: Currency!
targetCurrency: Currency!
quotationDate: Date!
contractIdentification: String
}

Fields

ReportExchangeRate.sourceCurrency ● Currency! non-null scalar

ReportExchangeRate.exchangeRate ● Float! non-null scalar

ReportExchangeRate.unitCurrency ● Currency! non-null scalar

ReportExchangeRate.targetCurrency ● Currency! non-null scalar

ReportExchangeRate.quotationDate ● Date! non-null scalar

ReportExchangeRate.contractIdentification ● String scalar

Member of

CardTransaction object

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RequestMerchantProfileUpdate

Request Update Merchant Profile

type RequestMerchantProfileUpdate {
id: ID!
merchantProfileId: ID!
merchantName: String!
merchantWebsite: String
merchantLogoUrl: String
status: RequestMerchantProfileUpdateStatus!
productType: ProductType!
expectedMonthlyPaymentVolume: Amount!
expectedAverageBasket: Amount!
createdAt: DateTime!
updatedAt: DateTime!
}

Fields

RequestMerchantProfileUpdate.id ● ID! non-null scalar

The Request ID

RequestMerchantProfileUpdate.merchantProfileId ● ID! non-null scalar

The Merchant Profile ID to update

RequestMerchantProfileUpdate.merchantName ● String! non-null scalar

Business name of the merchant, i.e. name that will be displayed on debtors' bank statements

RequestMerchantProfileUpdate.merchantWebsite ● String scalar

Url of the merchant's website

RequestMerchantProfileUpdate.merchantLogoUrl ● String scalar

Url of the merchant's logo

RequestMerchantProfileUpdate.status ● RequestMerchantProfileUpdateStatus! non-null enum

The status of the request

RequestMerchantProfileUpdate.productType ● ProductType! non-null enum

Type of product sold. List of value: Goods, Services, VirtualGoods, GiftsAndDonations. Gifts and donations can be club subscription or collection of donations (for associations), tips collection, contributions for local authorities

RequestMerchantProfileUpdate.expectedMonthlyPaymentVolume ● Amount! non-null object

Expected annual activity volumes for all payment method

RequestMerchantProfileUpdate.expectedAverageBasket ● Amount! non-null object

expected average basket value.

RequestMerchantProfileUpdate.createdAt ● DateTime! non-null scalar

created date

RequestMerchantProfileUpdate.updatedAt ● DateTime! non-null scalar

updated date

Member of

MerchantProfile object ● RequestMerchantProfileUpdateSuccessPayload object

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ResidencePermitDocumentFile

The file associated to the resident permit document

type ResidencePermitDocumentFile implements DocumentFile {
downloadUrl: String!
side: DocumentFileSide!
}

Fields

ResidencePermitDocumentFile.downloadUrl ● String! non-null scalar

The file's temporary download url

ResidencePermitDocumentFile.side ● DocumentFileSide! non-null enum

From which side the residence permit's picture was taken

Interfaces

DocumentFile interface

Retrieved document extracted from the identity verification

Member of

ResidencePermitDocument object

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ResidencePermitDocument

The document corresponding to a residence permit

type ResidencePermitDocument {
id: String!
type: DocumentType!
issueDate: Date
expiryDate: Date
mrz: String
number: String
files: [ResidencePermitDocumentFile!]!
}

Fields

ResidencePermitDocument.id ● String! non-null scalar

Unique identifier of the residence permit document

ResidencePermitDocument.type ● DocumentType! non-null enum

The type of the document

ResidencePermitDocument.issueDate ● Date scalar

The date at which the residence permit was issued

ResidencePermitDocument.expiryDate ● Date scalar

The date at which the residence permit expires

ResidencePermitDocument.mrz ● String scalar

Machine-readable zone code of the residence permit

ResidencePermitDocument.number ● String scalar

Number of the residence permit

ResidencePermitDocument.files ● [ResidencePermitDocumentFile!]! non-null object

List of the associated files

Implemented by

IdentificationDocument union

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RestrictedTo

Account membership restricted to

type RestrictedTo {
firstName: String!
lastName: String!
birthDate: Date
phoneNumber: String!
}

Fields

RestrictedTo.firstName ● String! non-null scalar

first name

RestrictedTo.lastName ● String! non-null scalar

last name

RestrictedTo.birthDate ● Date scalar

birth date

RestrictedTo.phoneNumber ● String! non-null scalar

phone number

Member of

AccountMembershipBindingUserErrorStatusInfo object ● AccountMembershipConsentPendingStatusInfo object ● AccountMembershipInvitationSentStatusInfo object

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RollingReserve

Percentage over a number of business days, that is applied to all funds collected to compute a Reserved amount This amount cannot be used over the corresponding business days

type RollingReserve {
percentage: Int!
rollingDays: Int!
}

Fields

RollingReserve.percentage ● Int! non-null scalar

Percentage of the funding amount to be reserved

RollingReserve.rollingDays ● Int! non-null scalar

Number of business days the computed amount is reserved

Member of

CheckMerchantPaymentMethod object ● InternalDirectDebitB2BMerchantPaymentMethod object ● InternalDirectDebitStandardMerchantPaymentMethod object ● MerchantPaymentMethod interface ● SepaDirectDebitB2BMerchantPaymentMethod object ● SepaDirectDebitCoreMerchantPaymentMethod object

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SelectField

No description

type SelectField implements Field {
key: String!
name: String!
refreshDynamicFieldsOnChange: Boolean!
required: Boolean!
allowedValues: [AllowedValue!]!
}

Fields

SelectField.key ● String! non-null scalar

SelectField.name ● String! non-null scalar

SelectField.refreshDynamicFieldsOnChange ● Boolean! non-null scalar

SelectField.required ● Boolean! non-null scalar

SelectField.allowedValues ● [AllowedValue!]! non-null object

Interfaces

Field interface

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SepaDirectDebitB2BMerchantPaymentMethod

SepaDirectDebitB2BMerchantPaymentMethod

type SepaDirectDebitB2BMerchantPaymentMethod implements MerchantPaymentMethod {
id: ID!
type: MerchantPaymentMethodType!
methodId: ID!
statusInfo: MerchantPaymentMethodStatusInfo!
version: Int!
updatedAt: Date!
rollingReserve: RollingReserve
useSwanSepaCreditorIdentifier: Boolean!
sepaCreditorIdentifier: String
}

Fields

SepaDirectDebitB2BMerchantPaymentMethod.id ● ID! non-null scalar

Unique identifier tied to every version of a given Merchant Payment Method

SepaDirectDebitB2BMerchantPaymentMethod.type ● MerchantPaymentMethodType! non-null enum

The Merchant Payment Method Type

SepaDirectDebitB2BMerchantPaymentMethod.methodId ● ID! non-null scalar

Unique identifier for a given merchant Payment Method, identical for every version of a given Merchant Payment Method Type

SepaDirectDebitB2BMerchantPaymentMethod.statusInfo ● MerchantPaymentMethodStatusInfo! non-null interface

Status of the Merchant Payment Method

SepaDirectDebitB2BMerchantPaymentMethod.version ● Int! non-null scalar

Version of the Merchant Payment Method

SepaDirectDebitB2BMerchantPaymentMethod.updatedAt ● Date! non-null scalar

Date at which the Merchant Payment Method was last updated

SepaDirectDebitB2BMerchantPaymentMethod.rollingReserve ● RollingReserve object

Rolling Reserve applied to the Merchant Payment Method

SepaDirectDebitB2BMerchantPaymentMethod.useSwanSepaCreditorIdentifier ● Boolean! non-null scalar

Whether this payment method uses the Swan Sepa Creditor Identifier

SepaDirectDebitB2BMerchantPaymentMethod.sepaCreditorIdentifier ● String scalar

When the above is false, the value of the Sepa Creditor Identifier used

Interfaces

MerchantPaymentMethod interface

Base object for the different Payment Methods available

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SepaDirectDebitCoreMerchantPaymentMethod

SepaDirectDebitCoreMerchantPaymentMethod

type SepaDirectDebitCoreMerchantPaymentMethod implements MerchantPaymentMethod {
id: ID!
type: MerchantPaymentMethodType!
methodId: ID!
statusInfo: MerchantPaymentMethodStatusInfo!
version: Int!
updatedAt: Date!
rollingReserve: RollingReserve
useSwanSepaCreditorIdentifier: Boolean!
sepaCreditorIdentifier: String
}

Fields

SepaDirectDebitCoreMerchantPaymentMethod.id ● ID! non-null scalar

Unique identifier tied to every version of a given Merchant Payment Method

SepaDirectDebitCoreMerchantPaymentMethod.type ● MerchantPaymentMethodType! non-null enum

The Merchant Payment Method Type

SepaDirectDebitCoreMerchantPaymentMethod.methodId ● ID! non-null scalar

Unique identifier for a given merchant Payment Method, identical for every version of a given Merchant Payment Method Type

SepaDirectDebitCoreMerchantPaymentMethod.statusInfo ● MerchantPaymentMethodStatusInfo! non-null interface

Status of the Merchant Payment Method

SepaDirectDebitCoreMerchantPaymentMethod.version ● Int! non-null scalar

Version of the Merchant Payment Method

SepaDirectDebitCoreMerchantPaymentMethod.updatedAt ● Date! non-null scalar

Date at which the Merchant Payment Method was last updated

SepaDirectDebitCoreMerchantPaymentMethod.rollingReserve ● RollingReserve object

Rolling Reserve applied to the Merchant Payment Method

SepaDirectDebitCoreMerchantPaymentMethod.useSwanSepaCreditorIdentifier ● Boolean! non-null scalar

Whether this payment method uses the Swan Sepa Creditor Identifier

SepaDirectDebitCoreMerchantPaymentMethod.sepaCreditorIdentifier ● String scalar

When the above is false, the value of the Sepa Creditor Identifier used

Interfaces

MerchantPaymentMethod interface

Base object for the different Payment Methods available

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SEPABeneficiary

SOON TO BE DEPRECATED External Beneficiary type SEPA

type SEPABeneficiary implements Beneficiary {
id: ID
name: String!
isMyOwnIban: Boolean!
address: Address
maskedIBAN: String
}

Fields

SEPABeneficiary.id ● ID scalar

unique identifier of a beneficiary

SEPABeneficiary.name ● String! non-null scalar

full name of the beneficiary

SEPABeneficiary.isMyOwnIban ● Boolean! non-null scalar

true if this new beneficiary is the account holder himself in an other financial institution.

SEPABeneficiary.address ● Address object

beneficiary address

SEPABeneficiary.maskedIBAN ● String scalar

maskedIBAN if the beneficiary is a an account in an other financial institution

Interfaces

Beneficiary interface

SOON TO BE DEPRECATED Beneficiary

Member of

SEPACreditTransferOutCreditor object ● SEPADirectDebitInDebtor object ● SEPADirectDebitOutCreditor object ● StandingOrder object

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SEPACreditTransferInCreditor

Sepa Credit Transfer Creditor for Incoming transaction

type SEPACreditTransferInCreditor implements SEPACreditTransferCreditor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
virtualIBANEntryId: ID
accountNumber: AccountNumber!
}

Fields

SEPACreditTransferInCreditor.name ● String! non-null scalar

full name of the creditor

SEPACreditTransferInCreditor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPACreditTransferInCreditor.IBAN ● String scalar

IBAN

SEPACreditTransferInCreditor.BIC ● String scalar

BIC

SEPACreditTransferInCreditor.virtualIBANEntryId ● ID scalar

identifier of a Virtual IBAN

SEPACreditTransferInCreditor.accountNumber ● AccountNumber! non-null scalar

account number

Interfaces

SEPACreditTransferCreditor interface

Sepa Credit Transfer Creditor

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SEPACreditTransferInDebtor

Sepa Credit Transfer Debtor for Incoming transaction

type SEPACreditTransferInDebtor implements SEPACreditTransferDebtor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
virtualIBANEntryId: ID
}

Fields

SEPACreditTransferInDebtor.name ● String! non-null scalar

full name of the debtor (max 70 characters)

SEPACreditTransferInDebtor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPACreditTransferInDebtor.IBAN ● String scalar

IBAN

SEPACreditTransferInDebtor.BIC ● String scalar

BIC

SEPACreditTransferInDebtor.virtualIBANEntryId ● ID scalar

identifier of a Virtual IBAN

Interfaces

SEPACreditTransferDebtor interface

Sepa Credit Transfer Debtor

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SEPACreditTransferInternalInDebtor

SOON TO BE DEPRECATED Sepa Credit Transfer Debtor for Incoming transaction

type SEPACreditTransferInternalInDebtor implements SEPACreditTransferDebtor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
virtualIBANEntryId: ID
accountNumber: AccountNumber!
}

Fields

SEPACreditTransferInternalInDebtor.name ● String! non-null scalar

full name of the debtor

SEPACreditTransferInternalInDebtor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPACreditTransferInternalInDebtor.IBAN ● String scalar

IBAN

SEPACreditTransferInternalInDebtor.BIC ● String scalar

BIC

SEPACreditTransferInternalInDebtor.virtualIBANEntryId ● ID scalar

identifier of a Virtual IBAN

SEPACreditTransferInternalInDebtor.accountNumber ● AccountNumber! non-null scalar

account number

Interfaces

SEPACreditTransferDebtor interface

Sepa Credit Transfer Debtor

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SEPACreditTransferInternalOutCreditor

SOON TO BE DEPRECATED Sepa Credit Transfer Creditor for internal transaction

type SEPACreditTransferInternalOutCreditor implements SEPACreditTransferCreditor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
virtualIBANEntryId: ID
accountNumber: AccountNumber!
beneficiary: InternalBeneficiary
}

Fields

SEPACreditTransferInternalOutCreditor.name ● String! non-null scalar

full name of the creditor

SEPACreditTransferInternalOutCreditor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPACreditTransferInternalOutCreditor.IBAN ● String scalar

IBAN

SEPACreditTransferInternalOutCreditor.BIC ● String scalar

BIC

SEPACreditTransferInternalOutCreditor.virtualIBANEntryId ● ID scalar

identifier of a Virtual IBAN

SEPACreditTransferInternalOutCreditor.accountNumber ● AccountNumber! non-null scalar

account number

SEPACreditTransferInternalOutCreditor.beneficiary ● InternalBeneficiary object

beneficiary if the beneficiary is already saved

Interfaces

SEPACreditTransferCreditor interface

Sepa Credit Transfer Creditor

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SEPACreditTransferOutCreditor

Sepa Credit Transfer Creditor for Outgoing transaction

type SEPACreditTransferOutCreditor implements SEPACreditTransferCreditor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
beneficiary: SEPABeneficiary
}

Fields

SEPACreditTransferOutCreditor.name ● String! non-null scalar

full name of the creditor

SEPACreditTransferOutCreditor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPACreditTransferOutCreditor.IBAN ● String scalar

IBAN

SEPACreditTransferOutCreditor.BIC ● String scalar

BIC

SEPACreditTransferOutCreditor.beneficiary ● SEPABeneficiary object

beneficiary if the beneficiary is already saved

Interfaces

SEPACreditTransferCreditor interface

Sepa Credit Transfer Creditor

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SEPACreditTransferOutDebtor

Sepa Credit Transfer Debtor for internal transaction

type SEPACreditTransferOutDebtor implements SEPACreditTransferDebtor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
virtualIBANEntryId: ID
accountNumber: AccountNumber!
}

Fields

SEPACreditTransferOutDebtor.name ● String! non-null scalar

full name of the debtor

SEPACreditTransferOutDebtor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPACreditTransferOutDebtor.IBAN ● String scalar

IBAN

SEPACreditTransferOutDebtor.BIC ● String scalar

BIC

SEPACreditTransferOutDebtor.virtualIBANEntryId ● ID scalar

identifier of a Virtual IBAN

SEPACreditTransferOutDebtor.accountNumber ● AccountNumber! non-null scalar

account number

Interfaces

SEPACreditTransferDebtor interface

Sepa Credit Transfer Debtor

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SEPACreditTransferTransaction

Sepa Credit Transfer transaction

type SEPACreditTransferTransaction implements Transaction {
id: ID!
reference: String!
paymentMethodIdentifier: String!
side: TransactionSide!
type: TransactionTypeEnum!
amount: Amount!
label: String!
statusInfo: TransactionStatusInfo!
paymentId: String
payment: Payment
createdAt: DateTime!
updatedAt: DateTime!
counterparty: String!
bookedBalanceAfter: Amount
paymentProduct: PaymentProduct!
creditor: SEPACreditTransferCreditor!
debtor: SEPACreditTransferDebtor!
account: Account
externalReference: String
executionDate: DateTime!
requestedExecutionAt: DateTime
originTransactionId: String
originTransaction: Transaction
returnReason: TransactionReasonCode
}

Fields

SEPACreditTransferTransaction.id ● ID! non-null scalar

unique identifier of the transaction

SEPACreditTransferTransaction.reference ● String! non-null scalar

reference assigned by the initiating party, to unambiguously identify the transaction. This reference is passed on, unchanged, throughout the entire end-to-end chain.

SEPACreditTransferTransaction.paymentMethodIdentifier ● String! non-null scalar

payment method identifier used for this transaction. e.g masked PAN or IBAN or accountNumber

SEPACreditTransferTransaction.side ● TransactionSide! non-null enum

side (Credit or Debit)

SEPACreditTransferTransaction.type ● TransactionTypeEnum! non-null enum

type

SEPACreditTransferTransaction.amount ● Amount! non-null object

amount

SEPACreditTransferTransaction.label ● String! non-null scalar

label

SEPACreditTransferTransaction.statusInfo ● TransactionStatusInfo! non-null interface

status information

SEPACreditTransferTransaction.paymentId ● String scalar

ID of the payment associated to this transaction

SEPACreditTransferTransaction.payment ● Payment object

payment associated to this transaction

SEPACreditTransferTransaction.createdAt ● DateTime! non-null scalar

created date

SEPACreditTransferTransaction.updatedAt ● DateTime! non-null scalar

updated date

SEPACreditTransferTransaction.counterparty ● String! non-null scalar

name of the counterparty. e.g Merchant name, Creditor name, Beneficiary Name ...

SEPACreditTransferTransaction.bookedBalanceAfter ● Amount object

booked balance after this transaction

SEPACreditTransferTransaction.paymentProduct ● PaymentProduct! non-null enum

payment product used for this transaction

SEPACreditTransferTransaction.creditor ● SEPACreditTransferCreditor! non-null interface

creditor information

SEPACreditTransferTransaction.debtor ● SEPACreditTransferDebtor! non-null interface

debtor information

SEPACreditTransferTransaction.account ● Account object

matching account for the transaction

SEPACreditTransferTransaction.externalReference ● String scalar

an arbitrary identifier that was defined by you when you created this transaction.

For example, you can define it in the CreditTransferInput mutation.

SEPACreditTransferTransaction.executionDate ● DateTime! non-null scalar

a date that reflects the execution date of a transaction from a user viewpoint. Can be used for sorting transactions.

SEPACreditTransferTransaction.requestedExecutionAt ● DateTime scalar

a date that reflects the time at which the user asked the transaction to be executed

SEPACreditTransferTransaction.originTransactionId ● String scalar

ID of the origin transaction associated to this transaction

SEPACreditTransferTransaction.originTransaction ● Transaction interface

origin transaction associated to this transaction

SEPACreditTransferTransaction.returnReason ● TransactionReasonCode enum

r-transaction reason

Interfaces

Transaction interface

Transaction

Member of

Balance object

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SEPADirectDebitInCreditor

Sepa Direct Debit Creditor for Input transaction

type SEPADirectDebitInCreditor implements SEPADirectDebitCreditor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
virtualIBANEntryId: ID
accountNumber: AccountNumber!
}

Fields

SEPADirectDebitInCreditor.name ● String! non-null scalar

full name of the creditor

SEPADirectDebitInCreditor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPADirectDebitInCreditor.IBAN ● String scalar

IBAN

SEPADirectDebitInCreditor.BIC ● String scalar

BIC

SEPADirectDebitInCreditor.virtualIBANEntryId ● ID scalar

identifier of a Virtual IBAN

SEPADirectDebitInCreditor.accountNumber ● AccountNumber! non-null scalar

account number

Interfaces

SEPADirectDebitCreditor interface

Sepa Direct Debit Creditor

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SEPADirectDebitInDebtor

Sepa Direct Debtor for Input transaction

type SEPADirectDebitInDebtor implements SEPADirectDebitDebtor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
virtualIBANEntryId: ID
beneficiary: SEPABeneficiary
}

Fields

SEPADirectDebitInDebtor.name ● String! non-null scalar

full name of the debtor

SEPADirectDebitInDebtor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPADirectDebitInDebtor.IBAN ● String scalar

IBAN

SEPADirectDebitInDebtor.BIC ● String scalar

BIC

SEPADirectDebitInDebtor.virtualIBANEntryId ● ID scalar

identifier of a Virtual IBAN

SEPADirectDebitInDebtor.beneficiary ● SEPABeneficiary object

beneficiary if the beneficiary is already saved

Interfaces

SEPADirectDebitDebtor interface

Sepa Direct Debit Debtor

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SEPADirectDebitOutCreditor

Sepa Direct Debit Creditor for Outgoing transaction

type SEPADirectDebitOutCreditor implements SEPADirectDebitCreditor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
beneficiary: SEPABeneficiary
virtualIBANEntryId: ID
}

Fields

SEPADirectDebitOutCreditor.name ● String! non-null scalar

full name of the creditor (max 70 characters)

SEPADirectDebitOutCreditor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPADirectDebitOutCreditor.IBAN ● String scalar

IBAN

SEPADirectDebitOutCreditor.BIC ● String scalar

BIC

SEPADirectDebitOutCreditor.beneficiary ● SEPABeneficiary object

beneficiary if the beneficiary is already saved

SEPADirectDebitOutCreditor.virtualIBANEntryId ● ID scalar

identifier of a Virtual IBAN

Interfaces

SEPADirectDebitCreditor interface

Sepa Direct Debit Creditor

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SEPADirectDebitOutDebtor

Sepa Direct Debtor for Outgoing transaction

type SEPADirectDebitOutDebtor implements SEPADirectDebitDebtor {
name: String!
maskedIBAN: String!
IBAN: String
BIC: String
virtualIBANEntryId: ID
accountNumber: AccountNumber!
}

Fields

SEPADirectDebitOutDebtor.name ● String! non-null scalar

full name of the debtor

SEPADirectDebitOutDebtor.maskedIBAN ● String! non-null scalar

maskedIBAN

SEPADirectDebitOutDebtor.IBAN ● String scalar

IBAN

SEPADirectDebitOutDebtor.BIC ● String scalar

BIC

SEPADirectDebitOutDebtor.virtualIBANEntryId ● ID scalar

identifier of a Virtual IBAN

SEPADirectDebitOutDebtor.accountNumber ● AccountNumber! non-null scalar

account number

Interfaces

SEPADirectDebitDebtor interface

Sepa Direct Debit Debtor

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SEPADirectDebitTransaction

Sepa Direct Debit transaction

type SEPADirectDebitTransaction implements Transaction {
id: ID!
reference: String!
paymentMethodIdentifier: String!
side: TransactionSide!
type: TransactionTypeEnum!
amount: Amount!
label: String!
statusInfo: TransactionStatusInfo!
paymentId: String
payment: Payment
createdAt: DateTime!
updatedAt: DateTime!
counterparty: String!
bookedBalanceAfter: Amount
paymentProduct: PaymentProduct!
creditor: SEPADirectDebitCreditor!
debtor: SEPADirectDebitDebtor!
account: Account
mandate: SEPADirectDebitMandate
externalReference: String
executionDate: DateTime!
requestedExecutionAt: DateTime
originTransactionId: String
originTransaction: Transaction
reservedAmount: Amount
reservedAmountReleasedAt: DateTime
returnReason: TransactionReasonCode
}

Fields

SEPADirectDebitTransaction.id ● ID! non-null scalar

unique identifier of the transaction

SEPADirectDebitTransaction.reference ● String! non-null scalar

reference assigned by the initiating party, to unambiguously identify the transaction. This reference is passed on, unchanged, throughout the entire end-to-end chain.

SEPADirectDebitTransaction.paymentMethodIdentifier ● String! non-null scalar

payment method identifier used for this transaction. e.g masked PAN or IBAN or accountNumber

SEPADirectDebitTransaction.side ● TransactionSide! non-null enum

side (Credit or Debit)

SEPADirectDebitTransaction.type ● TransactionTypeEnum! non-null enum

type

SEPADirectDebitTransaction.amount ● Amount! non-null object

amount

SEPADirectDebitTransaction.label ● String! non-null scalar

label

SEPADirectDebitTransaction.statusInfo ● TransactionStatusInfo! non-null interface

status information

SEPADirectDebitTransaction.paymentId ● String scalar

ID of the payment associated to this transaction

SEPADirectDebitTransaction.payment ● Payment object

payment associated to this transaction

SEPADirectDebitTransaction.createdAt ● DateTime! non-null scalar

created date

SEPADirectDebitTransaction.updatedAt ● DateTime! non-null scalar

updated date

SEPADirectDebitTransaction.counterparty ● String! non-null scalar

name of the counterparty. e.g Merchant name, Creditor name, Beneficiary Name ...

SEPADirectDebitTransaction.bookedBalanceAfter ● Amount object

booked balance after this transaction

SEPADirectDebitTransaction.paymentProduct ● PaymentProduct! non-null enum

payment product used for this transaction

SEPADirectDebitTransaction.creditor ● SEPADirectDebitCreditor! non-null interface

creditor information

SEPADirectDebitTransaction.debtor ● SEPADirectDebitDebtor! non-null interface

debtor information

SEPADirectDebitTransaction.account ● Account object

matching account for the transaction

SEPADirectDebitTransaction.mandate ● SEPADirectDebitMandate interface

matching SEPA mandate for the transaction

SEPADirectDebitTransaction.externalReference ● String scalar

an arbitrary identifier that was defined by you when you created this transaction.

For example, you can define it in the CreditTransferInput mutation.

SEPADirectDebitTransaction.executionDate ● DateTime! non-null scalar

a date that reflects the execution date of a transaction from a user viewpoint. Can be used for sorting transactions.

SEPADirectDebitTransaction.requestedExecutionAt ● DateTime scalar

a date that reflects the time at which the user asked the transaction to be executed

SEPADirectDebitTransaction.originTransactionId ● String scalar

ID of the origin transaction associated to this transaction

SEPADirectDebitTransaction.originTransaction ● Transaction interface

origin transaction associated to this transaction

SEPADirectDebitTransaction.reservedAmount ● Amount object

reserved amount of the transaction computed with the rolling reserve.

SEPADirectDebitTransaction.reservedAmountReleasedAt ● DateTime scalar

date on which reserved funds become available.

SEPADirectDebitTransaction.returnReason ● TransactionReasonCode enum

r-transaction reason

Interfaces

Transaction interface

Transaction

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SEPAPaymentDirectDebitMandate

Payment direct debit mandate for SEPA

type SEPAPaymentDirectDebitMandate implements SEPADirectDebitMandate, PaymentDirectDebitMandate, PaymentMandate {
id: ID!
transactions(
first: Int! = 50
after: String
filters: TransactionsFiltersInput
): TransactionConnection
reference: String!
scheme: SEPAPaymentMandateScheme!
statusInfo: PaymentMandateStatusInfo!
sequence: SEPAPaymentMandateSequence!
mandateDocumentUrl: String!
debtor: SEPAPaymentMandateDebtor!
ultimateCreditorName: String
creditor: SEPAPaymentMandateCreditor!
signatureDate: Date
createdAt: DateTime!
updatedAt: DateTime!
executedAt: DateTime
expiredAt: Date
accountHolder: AccountHolder!
name: String
}

Fields

SEPAPaymentDirectDebitMandate.id ● ID! non-null scalar

Unique identifier of the SEPA Direct Debit Payment Mandate

SEPAPaymentDirectDebitMandate.transactions ● TransactionConnection object

List of transactions associated with the SEPA Payment Direct Debit Mandate.

SEPAPaymentDirectDebitMandate.transactions.first ● Int! non-null scalar

number of elements in the list (default value 50)

SEPAPaymentDirectDebitMandate.transactions.after ● String scalar

When the list of elements needs to start after a element

SEPAPaymentDirectDebitMandate.transactions.filters ● TransactionsFiltersInput input

When the list of elements needs to be filtered

SEPAPaymentDirectDebitMandate.reference ● String! non-null scalar

Unique reference of the SEPA Direct Debit Payment Mandate

SEPAPaymentDirectDebitMandate.scheme ● SEPAPaymentMandateScheme! non-null enum

SEPA Direct Debit Payment Mandate scheme

SEPAPaymentDirectDebitMandate.statusInfo ● PaymentMandateStatusInfo! non-null interface

SEPA Direct Debit Payment Mandate status information

SEPAPaymentDirectDebitMandate.sequence ● SEPAPaymentMandateSequence! non-null enum

SEPA Direct Debit Payment Mandate sequence

SEPAPaymentDirectDebitMandate.mandateDocumentUrl ● String! non-null scalar

SEPA Direct Debit Payment Mandate PDF document URL

SEPAPaymentDirectDebitMandate.debtor ● SEPAPaymentMandateDebtor! non-null object

SEPA Direct Debit Payment Mandate debtor information

SEPAPaymentDirectDebitMandate.ultimateCreditorName ● String scalar

SEPA direct debit ultimate creditor name

SEPAPaymentDirectDebitMandate.creditor ● SEPAPaymentMandateCreditor! non-null object

SEPA Direct Debit Payment Mandate creditor information

SEPAPaymentDirectDebitMandate.signatureDate ● Date scalar

Signature date of the SEPA Direct Debit Payment Mandate

SEPAPaymentDirectDebitMandate.createdAt ● DateTime! non-null scalar

Creation date of the SEPA Direct Debit Payment Mandate

SEPAPaymentDirectDebitMandate.updatedAt ● DateTime! non-null scalar

Last Update date of the SEPA Direct Debit Payment Mandate

SEPAPaymentDirectDebitMandate.executedAt ● DateTime scalar

Date of the the last transaction executed for the concerned SEPA Direct Debit Payment Mandate

SEPAPaymentDirectDebitMandate.expiredAt ● Date scalar

Expiry date of the SEPA Direct Debit Payment Mandate

SEPAPaymentDirectDebitMandate.accountHolder ● AccountHolder! non-null object

Account Holder information

SEPAPaymentDirectDebitMandate.name ● String scalar

Custom name of the mandate

Interfaces

SEPADirectDebitMandate interface

PaymentDirectDebitMandate interface

PaymentMandate interface

Member of

AddSepaDirectDebitPaymentMandateSuccessPayload object

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SEPAPaymentMandateCreditor

No description

type SEPAPaymentMandateCreditor implements PaymentMandateCreditor {
id: ID!
identifier: SepaCreditorIdentifier!
name: String!
address: Address!
}

Fields

SEPAPaymentMandateCreditor.id ● ID! non-null scalar

SEPA Direct Debit Payment Mandate creditor UUID

SEPAPaymentMandateCreditor.identifier ● SepaCreditorIdentifier! non-null scalar

SEPA Direct Debit Payment Mandate Sepa Creditor Idenfier (SCI)

SEPAPaymentMandateCreditor.name ● String! non-null scalar

SEPA Direct Debit Payment Mandate creditor name

SEPAPaymentMandateCreditor.address ● Address! non-null object

SEPA Direct Debit Payment Mandate creditor address

Interfaces

PaymentMandateCreditor interface

Member of

SEPAPaymentDirectDebitMandate object

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SEPAPaymentMandateDebtor

No description

type SEPAPaymentMandateDebtor implements PaymentMandateDebtor {
name: String!
iban: IBAN!
email: String
country: CCA3!
address: Address
}

Fields

SEPAPaymentMandateDebtor.name ● String! non-null scalar

SEPA Direct Debit Payment Mandate debtor name

SEPAPaymentMandateDebtor.iban ● IBAN! non-null scalar

SEPA Direct Debit Payment Mandate debtor IBAN

SEPAPaymentMandateDebtor.email ● String scalar

SEPA Direct Debit Payment Mandate debtor e-mail

SEPAPaymentMandateDebtor.country ● CCA3! non-null scalar

SEPA Direct Debit Payment Mandate debtor country

SEPAPaymentMandateDebtor.address ● Address object

SEPA Direct Debit Payment Mandate debtor address. Mandatory for non EEA Countries

Interfaces

PaymentMandateDebtor interface

Member of

SEPAPaymentDirectDebitMandate object

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SEPAReceivedDirectDebitMandateCreditor

SEPA received direct debit mandate creditor

type SEPAReceivedDirectDebitMandateCreditor {
identifier: String!
name: String!
address: Address!
}

Fields

SEPAReceivedDirectDebitMandateCreditor.identifier ● String! non-null scalar

SEPA Creditor identifier (SCI)

SEPAReceivedDirectDebitMandateCreditor.name ● String! non-null scalar

Name of the SEPA creditor

SEPAReceivedDirectDebitMandateCreditor.address ● Address! non-null object

Address of the SEPA creditor

Member of

SEPAReceivedDirectDebitMandate object

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SEPAReceivedDirectDebitMandate

Received direct debit mandate for SEPA

type SEPAReceivedDirectDebitMandate implements SEPADirectDebitMandate, ReceivedDirectDebitMandate {
id: ID!
transactions(
first: Int! = 50
after: String
filters: TransactionsFiltersInput
): TransactionConnection
version: String!
createdAt: DateTime!
updatedAt: DateTime!
reference: String!
scheme: SEPAReceivedDirectDebitMandateScheme!
sequence: SEPAReceivedDirectDebitMandateSequence!
creditor: SEPAReceivedDirectDebitMandateCreditor!
ultimateCreditorName: String
executedAt: DateTime
signatureDate: Date
expiredAt: Date
statusInfo: ReceivedDirectDebitMandateStatusInfo!
account: Account
iban: IBAN!
name: String
}

Fields

SEPAReceivedDirectDebitMandate.id ● ID! non-null scalar

Unique identifier of the received SEPA direct debit mandate, generated by Swan

SEPAReceivedDirectDebitMandate.transactions ● TransactionConnection object

List of transactions associated with the SEPA Receive Direct Debit Mandate.

SEPAReceivedDirectDebitMandate.transactions.first ● Int! non-null scalar

number of elements in the list (default value 50)

SEPAReceivedDirectDebitMandate.transactions.after ● String scalar

When the list of elements needs to start after a element

SEPAReceivedDirectDebitMandate.transactions.filters ● TransactionsFiltersInput input

When the list of elements needs to be filtered

SEPAReceivedDirectDebitMandate.version ● String! non-null scalar

Version of the received SEPA direct debit mandate

SEPAReceivedDirectDebitMandate.createdAt ● DateTime! non-null scalar

Creation date of the received SEPA direct debit mandate

SEPAReceivedDirectDebitMandate.updatedAt ● DateTime! non-null scalar

Last Update date of the received SEPA direct debit mandate

SEPAReceivedDirectDebitMandate.reference ● String! non-null scalar

Received SEPA direct debit Unique Mandate Reference (UMR)

SEPAReceivedDirectDebitMandate.scheme ● SEPAReceivedDirectDebitMandateScheme! non-null enum

Received SEPA direct debit mandate scheme

SEPAReceivedDirectDebitMandate.sequence ● SEPAReceivedDirectDebitMandateSequence! non-null enum

Received SEPA direct debit mandate sequence

SEPAReceivedDirectDebitMandate.creditor ● SEPAReceivedDirectDebitMandateCreditor! non-null object

Received SEPA direct debit creditor

SEPAReceivedDirectDebitMandate.ultimateCreditorName ● String scalar

Received SEPA direct debit ultimate creditor name

SEPAReceivedDirectDebitMandate.executedAt ● DateTime scalar

Date of the last SEPA direct debit transaction executed for the concerned received SEPA direct debit mandate

SEPAReceivedDirectDebitMandate.signatureDate ● Date scalar

Date of signature of the received SEPA direct debit mandate

SEPAReceivedDirectDebitMandate.expiredAt ● Date scalar

Expiry date of the received SEPA direct debit mandate, computed automatically (36 months from the executedAt date)

SEPAReceivedDirectDebitMandate.statusInfo ● ReceivedDirectDebitMandateStatusInfo! non-null interface

Mandate status information of the received SEPA direct debit mandate

SEPAReceivedDirectDebitMandate.account ● Account object

Account of the received SEPA direct debit mandate debtor

SEPAReceivedDirectDebitMandate.iban ● IBAN! non-null scalar

Iban of the received SEPA direct debit mandate debtor

SEPAReceivedDirectDebitMandate.name ● String scalar

Mandate name

Interfaces

SEPADirectDebitMandate interface

ReceivedDirectDebitMandate interface

Interface for Received Direct Debit Mandate

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Shareholder

Shareholder of a company creating a Capital Deposit Case

type Shareholder {
id: ID!
capitalDepositAmount: Amount!
onboarding: Onboarding
accountId: String
status: ShareholderStatus!
info: ShareholderInfo!
documents: [CapitalDepositDocument!]!
createdAt: DateTime!
updatedAt: DateTime!
relatedCapitalDepositCase: CapitalDepositCase!
}

Fields

Shareholder.id ● ID! non-null scalar

Unique identifier of a shareholder.

Shareholder.capitalDepositAmount ● Amount! non-null object

Amount the shareholder has to deposit.

Shareholder.onboarding ● Onboarding object

Onboarding information of the shareholder.

Shareholder.accountId ● String scalar

Unique identifier of the shareholder account.

Shareholder.status ● ShareholderStatus! non-null enum

Status of the shareholder during the process with Swan.

Shareholder.info ● ShareholderInfo! non-null union

Extra information about the shareholder

Shareholder.documents ● [CapitalDepositDocument!]! non-null object

Shareholder documents for the capital deposit case

Shareholder.createdAt ● DateTime! non-null scalar

Created date

Shareholder.updatedAt ● DateTime! non-null scalar

Updated date

Shareholder.relatedCapitalDepositCase ● CapitalDepositCase! non-null object

Information about capital deposit case.

Returned by

shareholder query

Member of

CapitalDepositCase object ● CapitalDepositDocument object

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SpendingLimit

Spending limits

type SpendingLimit {
type: SpendingLimitType!
period: SpendingLimitPeriod!
amount: Amount!
}

Fields

SpendingLimit.type ● SpendingLimitType! non-null enum

type of limit (defined by the Partner, defined by Swan, etc.)

SpendingLimit.period ● SpendingLimitPeriod! non-null enum

period concerned

SpendingLimit.amount ● Amount! non-null object

sum of amount of spending authorized during the period

Member of

AccountMembership object ● Card object ● CardProduct object

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StandingOrderConnection

Please see the Connection interface

type StandingOrderConnection implements Connection {
pageInfo: PageInfo!
edges: [StandingOrderEdge!]!
totalCount: Int!
}

Fields

StandingOrderConnection.pageInfo ● PageInfo! non-null object

StandingOrderConnection.edges ● [StandingOrderEdge!]! non-null object

StandingOrderConnection.totalCount ● Int! non-null scalar

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

Account object

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StandingOrderEdge

Please see the Connection interface

type StandingOrderEdge implements Edge {
node: StandingOrder!
cursor: String!
}

Fields

StandingOrderEdge.node ● StandingOrder! non-null object

StandingOrderEdge.cursor ● String! non-null scalar

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

StandingOrderConnection object

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StandingOrder

No description

type StandingOrder {
id: ID!
payments(
first: Int! = 50
offset: Int
after: String
orderBy: PaymentOrderByInput
filters: PaymentFiltersInput
): PaymentConnection!
reference: String
label: String
amount: Amount
targetAvailableBalance: Amount
period: StandingOrderPeriod!
firstExecutionDate: DateTime
lastExecutionDate: DateTime
sepaBeneficiary: SEPABeneficiary!
statusInfo: StandingOrderStatusInfo!
createdAt: Date!
updatedAt: Date!
account: Account!
createdBy: User!
nextExecutionDate: Date
creditTransferMode: CreditTransferMode
}

Fields

StandingOrder.id ● ID! non-null scalar

Standing Order unique identifier

StandingOrder.payments ● PaymentConnection! non-null object

A list of payments of an standing order.

StandingOrder.payments.first ● Int! non-null scalar

number of elements in the list (default value 50)

StandingOrder.payments.offset ● Int scalar

When the list of elements needs to start at a specific offset

StandingOrder.payments.after ● String scalar

When the list of elements needs to start after a element

StandingOrder.payments.orderBy ● PaymentOrderByInput input

When the list of elements needs to be ordered

StandingOrder.payments.filters ● PaymentFiltersInput input

When the list of elements needs to be filtered

StandingOrder.reference ● String scalar

reference that will be transferred to the beneficiary throughout the entire end-to-end chain

StandingOrder.label ● String scalar

label that will be transferred to the beneficiary

StandingOrder.amount ● Amount object

Fixed Amount that will be regularly transferred

StandingOrder.targetAvailableBalance ● Amount object

Target available balance value that will be used for periodically clipping the account

StandingOrder.period ● StandingOrderPeriod! non-null enum

Scheduled period of Standing Order

StandingOrder.firstExecutionDate ● DateTime scalar

Earlier date the Standing Order will be executed

StandingOrder.lastExecutionDate ● DateTime scalar

Latest date the Standing Order will be executed

StandingOrder.sepaBeneficiary ● SEPABeneficiary! non-null object

SEPA beneficiary of the Standing Order

StandingOrder.statusInfo ● StandingOrderStatusInfo! non-null interface

Status of the Standing Order

StandingOrder.createdAt ● Date! non-null scalar

Date the Standing Order has been created

StandingOrder.updatedAt ● Date! non-null scalar

Last date the Standing Order has been updated

StandingOrder.account ● Account! non-null object

Account of the Standing Order

StandingOrder.createdBy ● User! non-null object

Identity that scheduled the Standing Order

StandingOrder.nextExecutionDate ● Date scalar

Next execution date of the Standing Order, if any

StandingOrder.creditTransferMode ● CreditTransferMode enum

Transfer mode of the Standing Order

Returned by

standingOrder query

Member of

CancelStandingOrderSuccessPayload object ● Payment object ● ScheduleStandingOrderSuccessPayload object ● StandingOrderEdge object

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StatementConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More).

type StatementConnection implements Connection {
pageInfo: PageInfo!
totalCount: Int!
edges: [StatementEdge!]!
}

Fields

StatementConnection.pageInfo ● PageInfo! non-null object

StatementConnection.totalCount ● Int! non-null scalar

StatementConnection.edges ● [StatementEdge!]! non-null object

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

Account object

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StatementEdge

Implements the Relay Edge interface.

type StatementEdge implements Edge {
node: Statement!
cursor: String!
}

Fields

StatementEdge.node ● Statement! non-null object

StatementEdge.cursor ● String! non-null scalar

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

StatementConnection object

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Statement

A statement represent metadata around a banking document that list all of the BOOKED banking transactions that have happened between startDate and endDate

type Statement {
id: ID!
account: Account!
openingBalance: Amount!
closingBalance: Amount!
openingDate: DateTime!
closingDate: DateTime!
status: StatementStatus!
period: StatementPeriod
totalCredits: Amount!
totalDebits: Amount!
fees: Amount!
type: [StatementInfo]!
createdAt: DateTime!
updatedAt: DateTime!
}

Fields

Statement.id ● ID! non-null scalar

unique identifier of the statement

Statement.account ● Account! non-null object

account of the statement

Statement.openingBalance ● Amount! non-null object

booked balance at the start of the window

Statement.closingBalance ● Amount! non-null object

booked balance at the end of the window

Statement.openingDate ● DateTime! non-null scalar

starting date of the date window

Statement.closingDate ● DateTime! non-null scalar

ending date of the date window

Statement.status ● StatementStatus! non-null enum

status of the statement

Statement.period ● StatementPeriod enum

period of statement (either custom or monthly)

Statement.totalCredits ● Amount! non-null object

the sum of credit transactions during the window

Statement.totalDebits ● Amount! non-null object

the sum of debit transactions during the window

Statement.fees ● Amount! non-null object

the sum of fee transactions during the window

Statement.type ● [StatementInfo]! non-null interface

type of statements (ex: PDF)

Statement.createdAt ● DateTime! non-null scalar

created date

Statement.updatedAt ● DateTime! non-null scalar

updated date

Returned by

accountStatement query ● generateAccountStatement mutation

Member of

StatementEdge object

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SupportingDocumentCollectionApprovedStatusInfo

Supporting document collection with Approved status

type SupportingDocumentCollectionApprovedStatusInfo implements SupportingDocumentCollectionStatusInfo {
status: SupportingDocumentCollectionStatus!
approvedAt: DateTime!
}

Fields

SupportingDocumentCollectionApprovedStatusInfo.status ● SupportingDocumentCollectionStatus! non-null enum

When the supporting document collection is approved

SupportingDocumentCollectionApprovedStatusInfo.approvedAt ● DateTime! non-null scalar

Date on which the supporting document collection has been approved

Interfaces

SupportingDocumentCollectionStatusInfo interface

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SupportingDocumentCollectionCanceledStatusInfo

Supporting document collection with Canceled status

type SupportingDocumentCollectionCanceledStatusInfo implements SupportingDocumentCollectionStatusInfo {
status: SupportingDocumentCollectionStatus!
canceledAt: DateTime!
}

Fields

SupportingDocumentCollectionCanceledStatusInfo.status ● SupportingDocumentCollectionStatus! non-null enum

When the supporting document collection is canceled

SupportingDocumentCollectionCanceledStatusInfo.canceledAt ● DateTime! non-null scalar

Date on which the supporting document collection has been canceled

Interfaces

SupportingDocumentCollectionStatusInfo interface

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SupportingDocumentCollectionConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type SupportingDocumentCollectionConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [SupportingDocumentCollectionEdge!]!
}

Fields

SupportingDocumentCollectionConnection.totalCount ● Int! non-null scalar

Total number of element in the list

SupportingDocumentCollectionConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

SupportingDocumentCollectionConnection.edges ● [SupportingDocumentCollectionEdge!]! non-null object

SupportingDocumentCollectionEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

AccountHolder object

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SupportingDocumentCollectionEdge

Implements the Relay Edge interface

type SupportingDocumentCollectionEdge implements Edge {
cursor: String!
node: SupportingDocumentCollection!
}

Fields

SupportingDocumentCollectionEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

SupportingDocumentCollectionEdge.node ● SupportingDocumentCollection! non-null object

The supporting document collection

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

SupportingDocumentCollectionConnection object

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SupportingDocumentCollectionNotFoundRejection

Rejection returned if the supporting document collection was not found

type SupportingDocumentCollectionNotFoundRejection implements Rejection {
id: String!
message: String!
}

Fields

SupportingDocumentCollectionNotFoundRejection.id ● String! non-null scalar

SupportingDocumentCollectionNotFoundRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

DeleteSupportingDocumentPayload union ● GenerateSupportingDocumentUploadUrlPayload union ● RequestSupportingDocumentCollectionReviewPayload union ● UpdateSupportingDocumentPayload union

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SupportingDocumentCollectionPendingReviewStatusInfo

Supporting document collection with PendingReview status

type SupportingDocumentCollectionPendingReviewStatusInfo implements SupportingDocumentCollectionStatusInfo {
status: SupportingDocumentCollectionStatus!
}

Fields

SupportingDocumentCollectionPendingReviewStatusInfo.status ● SupportingDocumentCollectionStatus! non-null enum

When the supporting document collection is completed and in compliance review

Interfaces

SupportingDocumentCollectionStatusInfo interface

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SupportingDocumentCollectionRejectedStatusInfo

Supporting document collection with Rejected status

type SupportingDocumentCollectionRejectedStatusInfo implements SupportingDocumentCollectionStatusInfo {
status: SupportingDocumentCollectionStatus!
rejectedAt: DateTime!
}

Fields

SupportingDocumentCollectionRejectedStatusInfo.status ● SupportingDocumentCollectionStatus! non-null enum

When the supporting document collection is rejected

SupportingDocumentCollectionRejectedStatusInfo.rejectedAt ● DateTime! non-null scalar

Date on which the supporting document collection has been rejected

Interfaces

SupportingDocumentCollectionStatusInfo interface

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SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection

Rejection returned if supporting document cannot be deleted because its supporting document collection status is not WaitingForDocument

type SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection implements Rejection {
message: String!
supportingDocumentCollectionStatus: SupportingDocumentCollectionStatus!
supportingDocumentCollection: SupportingDocumentCollection!
}

Fields

SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection.message ● String! non-null scalar

SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection.supportingDocumentCollectionStatus ● SupportingDocumentCollectionStatus! non-null enum

SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection.supportingDocumentCollection ● SupportingDocumentCollection! non-null object

Interfaces

Rejection interface

Implemented by

DeleteSupportingDocumentPayload union

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SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection

Rejection returned if supporting document cannot be updated because its supporting document collection status is not WaitingForDocument

type SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection implements Rejection {
message: String!
supportingDocumentCollectionStatus: SupportingDocumentCollectionStatus!
supportingDocumentCollection: SupportingDocumentCollection!
}

Fields

SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection.message ● String! non-null scalar

SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection.supportingDocumentCollectionStatus ● SupportingDocumentCollectionStatus! non-null enum

SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection.supportingDocumentCollection ● SupportingDocumentCollection! non-null object

Interfaces

Rejection interface

Implemented by

UpdateSupportingDocumentPayload union

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SupportingDocumentCollectionStatusNotAllowedRejection

Rejection returned if the status transition is not allowed

type SupportingDocumentCollectionStatusNotAllowedRejection implements Rejection {
oldStatus: SupportingDocumentCollectionStatus!
newStatus: SupportingDocumentCollectionStatus!
message: String!
}

Fields

SupportingDocumentCollectionStatusNotAllowedRejection.oldStatus ● SupportingDocumentCollectionStatus! non-null enum

SupportingDocumentCollectionStatusNotAllowedRejection.newStatus ● SupportingDocumentCollectionStatus! non-null enum

SupportingDocumentCollectionStatusNotAllowedRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

RequestSupportingDocumentCollectionReviewPayload union

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SupportingDocumentCollectionWaitingForDocumentStatusInfo

Supporting document collection with WaitingForUpload status

type SupportingDocumentCollectionWaitingForDocumentStatusInfo implements SupportingDocumentCollectionStatusInfo {
status: SupportingDocumentCollectionStatus!
}

Fields

SupportingDocumentCollectionWaitingForDocumentStatusInfo.status ● SupportingDocumentCollectionStatus! non-null enum

When the Supporting Document Collection is created

Interfaces

SupportingDocumentCollectionStatusInfo interface

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SupportingDocumentCollection

Collection of supporting documents used for compliance

Fetching SupportingDocument is restricted to Project access token

type SupportingDocumentCollection {
id: String!
statusInfo: SupportingDocumentCollectionStatusInfo!
createdAt: DateTime!
updatedAt: DateTime!
supportingDocuments: [SupportingDocument]!
requiredSupportingDocumentPurposes: [SupportingDocumentPurpose!]!
}

Fields

SupportingDocumentCollection.id ● String! non-null scalar

Unique identifier of the supporting document collection

SupportingDocumentCollection.statusInfo ● SupportingDocumentCollectionStatusInfo! non-null interface

Status of the supporting document collection

SupportingDocumentCollection.createdAt ● DateTime! non-null scalar

Created date

SupportingDocumentCollection.updatedAt ● DateTime! non-null scalar

Updated date

SupportingDocumentCollection.supportingDocuments ● [SupportingDocument]! non-null object

List of supported documents contained in the supporting document collection

SupportingDocumentCollection.requiredSupportingDocumentPurposes ● [SupportingDocumentPurpose!]! non-null object

List of required supporting document purposes for this supporting document collection

Returned by

supportingDocumentCollection query

Member of

Onboarding object ● OnboardingInfo object ● RequestSupportingDocumentCollectionReviewSuccessPayload object ● SupportingDocumentCollectionEdge object ● SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection object ● SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection object

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SupportingDocumentNotFoundRejection

Rejection returned if the supporting document was not found

type SupportingDocumentNotFoundRejection implements Rejection {
id: String!
message: String!
}

Fields

SupportingDocumentNotFoundRejection.id ● String! non-null scalar

SupportingDocumentNotFoundRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

DeleteSupportingDocumentPayload union ● UpdateSupportingDocumentPayload union

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SupportingDocumentPurpose

Details of a supporting document purpose

type SupportingDocumentPurpose {
name: SupportingDocumentPurposeEnum!
acceptableSupportingDocumentTypes: [SupportingDocumentType!]!
}

Fields

SupportingDocumentPurpose.name ● SupportingDocumentPurposeEnum! non-null enum

Technical name of the purpose

SupportingDocumentPurpose.acceptableSupportingDocumentTypes ● [SupportingDocumentType!]! non-null enum

Corresponding supporting document types accepted for this supporting document purpose

Member of

SupportingDocumentCollection object

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SupportingDocumentRefusedStatusInfo

Supporting document with Refused status

type SupportingDocumentRefusedStatusInfo implements SupportingDocumentStatusInfo {
status: SupportingDocumentStatus!
downloadUrl: String!
refusedAt: DateTime!
reason: String!
filename: String!
}

Fields

SupportingDocumentRefusedStatusInfo.status ● SupportingDocumentStatus! non-null enum

When the document has been refused by Swan

SupportingDocumentRefusedStatusInfo.downloadUrl ● String! non-null scalar

An unique URL and one-time URL to download the Document

SupportingDocumentRefusedStatusInfo.refusedAt ● DateTime! non-null scalar

Date on which the supporting document collection has been refused

SupportingDocumentRefusedStatusInfo.reason ● String! non-null scalar

Reason why the supporting document has been refused

SupportingDocumentRefusedStatusInfo.filename ● String! non-null scalar

Original file name

Interfaces

SupportingDocumentStatusInfo interface

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SupportingDocumentSettings

No description

type SupportingDocumentSettings {
collectMode: SupportingDocumentCollectMode!
communicationLanguage: SupportingDocumentCommunicationLanguageSettings
emailContact: String
}

Fields

SupportingDocumentSettings.collectMode ● SupportingDocumentCollectMode! non-null enum

SupportingDocumentSettings.communicationLanguage ● SupportingDocumentCommunicationLanguageSettings enum

SupportingDocumentSettings.emailContact ● String scalar

Member of

ProjectInfo object

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SupportingDocumentStatusDoesNotAllowDeletionRejection

Rejection returned if supporting document cannot be deleted because of its status

type SupportingDocumentStatusDoesNotAllowDeletionRejection implements Rejection {
supportingDocument: SupportingDocument!
status: SupportingDocumentStatus!
message: String!
}

Fields

SupportingDocumentStatusDoesNotAllowDeletionRejection.supportingDocument ● SupportingDocument! non-null object

SupportingDocumentStatusDoesNotAllowDeletionRejection.status ● SupportingDocumentStatus! non-null enum

SupportingDocumentStatusDoesNotAllowDeletionRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

DeleteSupportingDocumentPayload union

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SupportingDocumentStatusDoesNotAllowUpdateRejection

Rejection returned if supporting document cannot be updated because of its status

type SupportingDocumentStatusDoesNotAllowUpdateRejection implements Rejection {
supportingDocument: SupportingDocument!
status: SupportingDocumentStatus!
message: String!
}

Fields

SupportingDocumentStatusDoesNotAllowUpdateRejection.supportingDocument ● SupportingDocument! non-null object

SupportingDocumentStatusDoesNotAllowUpdateRejection.status ● SupportingDocumentStatus! non-null enum

SupportingDocumentStatusDoesNotAllowUpdateRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

UpdateSupportingDocumentPayload union

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SupportingDocumentStatusNotAllowedRejection

Rejection returned if the status transition is not allowed

type SupportingDocumentStatusNotAllowedRejection implements Rejection {
oldStatus: SupportingDocumentStatus!
newStatus: SupportingDocumentStatus!
message: String!
}

Fields

SupportingDocumentStatusNotAllowedRejection.oldStatus ● SupportingDocumentStatus! non-null enum

SupportingDocumentStatusNotAllowedRejection.newStatus ● SupportingDocumentStatus! non-null enum

SupportingDocumentStatusNotAllowedRejection.message ● String! non-null scalar

Interfaces

Rejection interface

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SupportingDocumentUploadNotAllowedRejection

Rejection returned if the supporting document collection cannot receive supporting documents anymore

type SupportingDocumentUploadNotAllowedRejection implements Rejection {
supportingDocumentCollectionStatus: SupportingDocumentCollectionStatus!
message: String!
}

Fields

SupportingDocumentUploadNotAllowedRejection.supportingDocumentCollectionStatus ● SupportingDocumentCollectionStatus! non-null enum

SupportingDocumentUploadNotAllowedRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

GenerateSupportingDocumentUploadUrlPayload union

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SupportingDocumentUploadedStatusInfo

Supporting document with Uploaded status

type SupportingDocumentUploadedStatusInfo implements SupportingDocumentStatusInfo {
status: SupportingDocumentStatus!
downloadUrl: String!
filename: String!
}

Fields

SupportingDocumentUploadedStatusInfo.status ● SupportingDocumentStatus! non-null enum

When the document has been uploaded but not verified by Swan yet

SupportingDocumentUploadedStatusInfo.downloadUrl ● String! non-null scalar

An unique URL and one-time URL to download the Document

SupportingDocumentUploadedStatusInfo.filename ● String! non-null scalar

Original file name

Interfaces

SupportingDocumentStatusInfo interface

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SupportingDocumentValidatedStatusInfo

Supporting document with Validated status

type SupportingDocumentValidatedStatusInfo implements SupportingDocumentStatusInfo {
status: SupportingDocumentStatus!
downloadUrl: String!
validatedAt: DateTime!
filename: String!
}

Fields

SupportingDocumentValidatedStatusInfo.status ● SupportingDocumentStatus! non-null enum

When the document has been uploaded and verified by Swan

SupportingDocumentValidatedStatusInfo.downloadUrl ● String! non-null scalar

An unique URL and one-time URL to download the Document

SupportingDocumentValidatedStatusInfo.validatedAt ● DateTime! non-null scalar

Date on which the supporting document has been validated

SupportingDocumentValidatedStatusInfo.filename ● String! non-null scalar

Original file name

Interfaces

SupportingDocumentStatusInfo interface

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SupportingDocumentWaitingForUploadStatusInfo

Supporting document with WaitingForUpload status

type SupportingDocumentWaitingForUploadStatusInfo implements SupportingDocumentStatusInfo {
status: SupportingDocumentStatus!
upload: SupportingDocumentUploadInfo!
}

Fields

SupportingDocumentWaitingForUploadStatusInfo.status ● SupportingDocumentStatus! non-null enum

When the document is not uploaded yet

SupportingDocumentWaitingForUploadStatusInfo.upload ● SupportingDocumentUploadInfo! non-null object

Info to upload the document : url and fields to add along file in form (POST)

Interfaces

SupportingDocumentStatusInfo interface

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SupportingDocument

Supporting document used for compliance

type SupportingDocument {
id: String!
statusInfo: SupportingDocumentStatusInfo!
supportingDocumentType: SupportingDocumentType
supportingDocumentPurpose: SupportingDocumentPurposeEnum!
createdAt: DateTime!
updatedAt: DateTime!
}

Fields

SupportingDocument.id ● String! non-null scalar

Unique identifier of the document

SupportingDocument.statusInfo ● SupportingDocumentStatusInfo! non-null interface

Supporting document status information

SupportingDocument.supportingDocumentType ● SupportingDocumentType enum

Type of supporting Document

SupportingDocument.supportingDocumentPurpose ● SupportingDocumentPurposeEnum! non-null enum

Purpose of supporting document

SupportingDocument.createdAt ● DateTime! non-null scalar

Created date

SupportingDocument.updatedAt ● DateTime! non-null scalar

Updated date

Member of

SupportingDocumentCollection object ● SupportingDocumentStatusDoesNotAllowDeletionRejection object ● SupportingDocumentStatusDoesNotAllowUpdateRejection object ● UpdateSupportingDocumentSuccessPayload object

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SuspendReceivedDirectDebitMandateSuccessPayload

Return type in case of a successful response of the suspendReceivedDirectDebitMandate mutation

type SuspendReceivedDirectDebitMandateSuccessPayload {
receivedDirectDebitMandate: ReceivedDirectDebitMandate!
}

Fields

SuspendReceivedDirectDebitMandateSuccessPayload.receivedDirectDebitMandate ● ReceivedDirectDebitMandate! non-null interface

the received direct debit mandate is suspended

Implemented by

SuspendReceivedDirectDebitMandatePayload union

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SuspendReceivedDirectDebitMandatedRejection

Rejection returned if the SuspendReceivedDirectDebitMandatedRejection mutation is rejected

type SuspendReceivedDirectDebitMandatedRejection implements Rejection {
message: String!
reason: SuspendReceivedDirectDebitMandatedRejectionReason!
}

Fields

SuspendReceivedDirectDebitMandatedRejection.message ● String! non-null scalar

SuspendReceivedDirectDebitMandatedRejection.reason ● SuspendReceivedDirectDebitMandatedRejectionReason! non-null enum

Interfaces

Rejection interface

Implemented by

SuspendReceivedDirectDebitMandatePayload union

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SuspendedFundingLimitSettingsStatusInfo

StatusInfo when funding limit settings has been suspended

type SuspendedFundingLimitSettingsStatusInfo implements FundingLimitSettingsStatusInfo {
status: FundingLimitSettingsStatus!
reason: String!
}

Fields

SuspendedFundingLimitSettingsStatusInfo.status ● FundingLimitSettingsStatus! non-null enum

SuspendedFundingLimitSettingsStatusInfo.reason ● String! non-null scalar

Interfaces

FundingLimitSettingsStatusInfo interface

Object containing details about funding limit settings status

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SuspendedFundingSourceStatusInfo

Funding Source Suspended status information

type SuspendedFundingSourceStatusInfo implements FundingSourceStatusInfo {
status: FundingSourceStatus!
suspendedAt: Date!
}

Fields

SuspendedFundingSourceStatusInfo.status ● FundingSourceStatus! non-null enum

Funding Source Suspended status

SuspendedFundingSourceStatusInfo.suspendedAt ● Date! non-null scalar

Date at which the funding source was suspended

Interfaces

FundingSourceStatusInfo interface

Funding Source status information

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SuspendedMerchantPaymentMethodStatusInfo

SuspendedMerchantPaymentMethodStatusInfo

type SuspendedMerchantPaymentMethodStatusInfo implements MerchantPaymentMethodStatusInfo {
status: MerchantPaymentMethodStatus!
suspendedAt: Date!
}

Fields

SuspendedMerchantPaymentMethodStatusInfo.status ● MerchantPaymentMethodStatus! non-null enum

SuspendedMerchantPaymentMethodStatusInfo.suspendedAt ● Date! non-null scalar

Merchant Payment Method suspended date

Interfaces

MerchantPaymentMethodStatusInfo interface

The payment method status information

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TextField

No description

type TextField implements Field {
displayFormat: String
example: String
key: String!
maxLength: Int
minLength: Int
name: String!
refreshDynamicFieldsOnChange: Boolean!
required: Boolean!
validationRegex: String
}

Fields

TextField.displayFormat ● String scalar

TextField.example ● String scalar

TextField.key ● String! non-null scalar

TextField.maxLength ● Int scalar

TextField.minLength ● Int scalar

TextField.name ● String! non-null scalar

TextField.refreshDynamicFieldsOnChange ● Boolean! non-null scalar

TextField.required ● Boolean! non-null scalar

TextField.validationRegex ● String scalar

Interfaces

Field interface

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TransactionConnection

Please see the Connection interface

type TransactionConnection implements Connection {
pageInfo: PageInfo!
totalCount: Int!
edges: [TransactionEdge!]!
}

Fields

TransactionConnection.pageInfo ● PageInfo! non-null object

TransactionConnection.totalCount ● Int! non-null scalar

TransactionConnection.edges ● [TransactionEdge!]! non-null object

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

transactions query

Member of

Account object ● Card object ● InternalPaymentDirectDebitMandate object ● InternalReceivedDirectDebitMandate object ● Payment object ● SEPAPaymentDirectDebitMandate object ● SEPAReceivedDirectDebitMandate object

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TransactionEdge

Please see the Edge interface

type TransactionEdge implements Edge {
node: Transaction!
cursor: String!
}

Fields

TransactionEdge.node ● Transaction! non-null interface

TransactionEdge.cursor ● String! non-null scalar

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

TransactionConnection object

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UltimateBeneficialDirectOwnerCompanyInfo

Ultimate beneficial Direct Owner company info.

type UltimateBeneficialDirectOwnerCompanyInfo implements UltimateBeneficialOwnerInfo {
id: ID!
type: UltimateBeneficialOwnerType!
parentCompanyShareRatio: Float!
name: String!
registrationNumber: String!
}

Fields

UltimateBeneficialDirectOwnerCompanyInfo.id ● ID! non-null scalar

Ultimate Beneficial Owner Unique Identifier .

UltimateBeneficialDirectOwnerCompanyInfo.type ● UltimateBeneficialOwnerType! non-null enum

Ultimate beneficial Direct Owner Company type.

UltimateBeneficialDirectOwnerCompanyInfo.parentCompanyShareRatio ● Float! non-null scalar

Shares ratio of the parent company. Example: 50 if the share ratio is 50%.

UltimateBeneficialDirectOwnerCompanyInfo.name ● String! non-null scalar

Name of the company.

UltimateBeneficialDirectOwnerCompanyInfo.registrationNumber ● String! non-null scalar

Registration number.

Interfaces

UltimateBeneficialOwnerInfo interface

The Ultimate Beneficial Owner could be for an Individual or a Company and these can Direct or Indirect

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UltimateBeneficialDirectOwnerIndividualInfo

Ultimate beneficial Direct Owner individual info.

type UltimateBeneficialDirectOwnerIndividualInfo implements UltimateBeneficialOwnerInfo {
id: ID!
type: UltimateBeneficialOwnerType!
parentCompanyShareRatio: Float!
firstName: String!
lastName: String!
birthDate: Date!
}

Fields

UltimateBeneficialDirectOwnerIndividualInfo.id ● ID! non-null scalar

Ultimate Beneficial Owner Unique Identifier .

UltimateBeneficialDirectOwnerIndividualInfo.type ● UltimateBeneficialOwnerType! non-null enum

Ultimate beneficial Direct owner Individual type .

UltimateBeneficialDirectOwnerIndividualInfo.parentCompanyShareRatio ● Float! non-null scalar

Shares ratio of the parent company. Example: 50 if the share ratio is 50%.

UltimateBeneficialDirectOwnerIndividualInfo.firstName ● String! non-null scalar

First name.

UltimateBeneficialDirectOwnerIndividualInfo.lastName ● String! non-null scalar

Last name.

UltimateBeneficialDirectOwnerIndividualInfo.birthDate ● Date! non-null scalar

Birth date.

Interfaces

UltimateBeneficialOwnerInfo interface

The Ultimate Beneficial Owner could be for an Individual or a Company and these can Direct or Indirect

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UltimateBeneficialIndirectOwnerCompanyInfo

Ultimate beneficial owner company info.

type UltimateBeneficialIndirectOwnerCompanyInfo implements UltimateBeneficialOwnerInfo {
id: ID!
type: UltimateBeneficialOwnerType!
parentCompanyReference: String!
parentCompanyShareRatio: Float!
name: String!
registrationNumber: String!
}

Fields

UltimateBeneficialIndirectOwnerCompanyInfo.id ● ID! non-null scalar

Ultimate Beneficial Owner Unique Identifier .

UltimateBeneficialIndirectOwnerCompanyInfo.type ● UltimateBeneficialOwnerType! non-null enum

Ultimate beneficial Indirect Owner Company type.

UltimateBeneficialIndirectOwnerCompanyInfo.parentCompanyReference ● String! non-null scalar

Unique Reference of the Parent Company.

UltimateBeneficialIndirectOwnerCompanyInfo.parentCompanyShareRatio ● Float! non-null scalar

Shares ratio of the parent company. Example: 50 if the share ratio is 50%.

UltimateBeneficialIndirectOwnerCompanyInfo.name ● String! non-null scalar

Name of the company.

UltimateBeneficialIndirectOwnerCompanyInfo.registrationNumber ● String! non-null scalar

Registration number.

Interfaces

UltimateBeneficialOwnerInfo interface

The Ultimate Beneficial Owner could be for an Individual or a Company and these can Direct or Indirect

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UltimateBeneficialIndirectOwnerIndividualInfo

Ultimate beneficial Indirect Owner individual info.

type UltimateBeneficialIndirectOwnerIndividualInfo implements UltimateBeneficialOwnerInfo {
id: ID!
type: UltimateBeneficialOwnerType!
parentCompanyReference: String!
parentCompanyShareRatio: Float!
firstName: String!
lastName: String!
birthDate: Date!
}

Fields

UltimateBeneficialIndirectOwnerIndividualInfo.id ● ID! non-null scalar

Ultimate Beneficial Owner Unique Identifier.

UltimateBeneficialIndirectOwnerIndividualInfo.type ● UltimateBeneficialOwnerType! non-null enum

Ultimate beneficial Indirect Owner Individual type .

UltimateBeneficialIndirectOwnerIndividualInfo.parentCompanyReference ● String! non-null scalar

Unique Reference of the Parent Company.

UltimateBeneficialIndirectOwnerIndividualInfo.parentCompanyShareRatio ● Float! non-null scalar

Shares ratio of the parent company. Example: 50 if the share ratio is 50%.

UltimateBeneficialIndirectOwnerIndividualInfo.firstName ● String! non-null scalar

First name.

UltimateBeneficialIndirectOwnerIndividualInfo.lastName ● String! non-null scalar

Last name.

UltimateBeneficialIndirectOwnerIndividualInfo.birthDate ● Date! non-null scalar

Birth date.

Interfaces

UltimateBeneficialOwnerInfo interface

The Ultimate Beneficial Owner could be for an Individual or a Company and these can Direct or Indirect

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UpcomingTransactionStatusInfo

Upcoming transaction status information

type UpcomingTransactionStatusInfo implements TransactionStatusInfo {
status: TransactionStatus!
executionDate: DateTime!
}

Fields

UpcomingTransactionStatusInfo.status ● TransactionStatus! non-null enum

status of the transaction

UpcomingTransactionStatusInfo.executionDate ● DateTime! non-null scalar

The date when the transaction will be executed

Interfaces

TransactionStatusInfo interface

Transaction Status information

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UpdateReceivedSepaDirectDebitB2bMandateSuccessPayload

Return type in case of a successful response of the updateReceivedSepaDirectDebitB2bMandate mutation

type UpdateReceivedSepaDirectDebitB2bMandateSuccessPayload {
receivedDirectDebitMandate: ReceivedDirectDebitMandate!
}

Fields

UpdateReceivedSepaDirectDebitB2bMandateSuccessPayload.receivedDirectDebitMandate ● ReceivedDirectDebitMandate! non-null interface

The received direct debit mandate updated

Implemented by

UpdateReceivedSepaDirectDebitB2bMandatePayload union

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UserConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type UserConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [UserEdge!]!
}

Fields

UserConnection.totalCount ● Int! non-null scalar

Total number of element in the list

UserConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

UserConnection.edges ● [UserEdge!]! non-null object

UserEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Returned by

users query

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UserConsentSettings

No description

type UserConsentSettings {
preferredNotificationChannel: PreferredNotificationChannel!
userId: String!
projectId: String!
}

Fields

UserConsentSettings.preferredNotificationChannel ● PreferredNotificationChannel! non-null enum

Preferred notification channel

UserConsentSettings.userId ● String! non-null scalar

User identifier

UserConsentSettings.projectId ● String! non-null scalar

Project identifier

Member of

UpdateUserConsentSettingsSuccessPayload object

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UserEdge

Implements the Relay Edge interface

type UserEdge implements Edge {
cursor: String!
node: User!
}

Fields

UserEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this consent node in the pagination mechanism

UserEdge.node ● User! non-null object

The consent

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

UserConnection object

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UserNotAllowedToDisableItsOwnAccountMembershipRejection

No description

type UserNotAllowedToDisableItsOwnAccountMembershipRejection implements Rejection {
accountMembershipId: String!
message: String!
}

Fields

UserNotAllowedToDisableItsOwnAccountMembershipRejection.accountMembershipId ● String! non-null scalar

UserNotAllowedToDisableItsOwnAccountMembershipRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

DisableAccountMembershipPayload union

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UserNotAllowedToManageAccountMembershipRejection

Rejection returned if a identity does not have enough permission to manage account membership

type UserNotAllowedToManageAccountMembershipRejection implements Rejection {
message: String!
}

Fields

UserNotAllowedToManageAccountMembershipRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

ResumeAccountMembershipPayload union ● SuspendAccountMembershipPayload union ● UpdateAccountMembershipPayload union

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UserNotAllowedToSuspendItsOwnAccountMembershipRejection

No description

type UserNotAllowedToSuspendItsOwnAccountMembershipRejection implements Rejection {
accountMembershipId: String!
message: String!
}

Fields

UserNotAllowedToSuspendItsOwnAccountMembershipRejection.accountMembershipId ● String! non-null scalar

UserNotAllowedToSuspendItsOwnAccountMembershipRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

SuspendAccountMembershipPayload union

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UserNotCardHolderRejection

Rejection returned when the User is not the Card Holder

type UserNotCardHolderRejection implements Rejection {
message: String!
}

Fields

UserNotCardHolderRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

ActivatePhysicalCardPayload union ● AddDigitalCardPayload union ● ResumePhysicalCardPayload union ● ViewCardNumbersPayload union ● ViewPhysicalCardNumbersPayload union ● ViewPhysicalCardPinPayload union

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User

The User is the unique user, natural person, of the Swan app.

type User {
id: ID!
accountMemberships(
first: Int! = 50
before: String
after: String
filters: AccountMembershipsFilterInput
): AccountMembershipConnection!
mobilePhoneNumber: PhoneNumber
firstName: String
lastName: String
allFirstNames: [String!]
birthDate: Date
nationalityCCA3: CCA3
idVerified: Boolean!
authenticators: [Authenticator!]
identificationStatus: IdentificationStatus
identificationLevels: IdentificationLevels
preferredNotificationChannel: PreferredNotificationChannel
createdAt: DateTime!
updatedAt: DateTime!
joinedAt: DateTime!
identifications(
first: Int! = 50
after: String
filters: IdentificationFiltersInput
orderBy: IdentificationsOrderByInput
): IdentificationConnection
}

Fields

User.id ● ID! non-null scalar

unique identifier of the user

User.accountMemberships ● AccountMembershipConnection! non-null object

The list of account memberships

User.accountMemberships.first ● Int! non-null scalar
User.accountMemberships.before ● String scalar
User.accountMemberships.after ● String scalar
User.accountMemberships.filters ● AccountMembershipsFilterInput input

User.mobilePhoneNumber ● PhoneNumber scalar

mobile phone number with the international format (Example: +33689788967)

User.firstName ● String scalar

first name

User.lastName ● String scalar

last name

User.allFirstNames ● [String!] list scalar

list of first names

User.birthDate ● Date scalar

birth date

User.nationalityCCA3 ● CCA3 scalar

nationality

User.idVerified ● Boolean! non-null scalar

true if Swan has verified the user's identity

User.authenticators ● [Authenticator!] list object

the methods used to authenticate this user

User.identificationStatus ● IdentificationStatus enum

Identification status

Each attempt to go through our identity verification process will update this value.

This field is only available for the current user.

User.identificationLevels ● IdentificationLevels object

List of identification levels available for the user.

Whenever TRUE, it means the identification was successful for the associated level.

User.preferredNotificationChannel ● PreferredNotificationChannel enum

Preferred notification channel

When it is "null" it means that the preferences have not been updated. Default SMS in use

User.createdAt ● DateTime! non-null scalar

Creation date of the user

User.updatedAt ● DateTime! non-null scalar

Last update date of the user

User.joinedAt ● DateTime! non-null scalar

Date on which the user joined the project. Joining the project is done after the first accepted OAuth login.

User.identifications ● IdentificationConnection object

User.identifications.first ● Int! non-null scalar

Maximum number of elements in the list (default value 50)

User.identifications.after ● String scalar

When the list of elements needs to start after an element

User.identifications.filters ● IdentificationFiltersInput input

When the list of identifications needs to be filtered

User.identifications.orderBy ● IdentificationsOrderByInput input

When the list of identifications needs to be ordered, by default the list will be ordered by the latest identification (valid or not)

Returned by

user query

Member of

AccountHolderIndividualInfo object ● AccountMembership object ● Consent object ● StandingOrder object ● UserEdge object

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ValidIban

Information extracted from a valid IBAN

type ValidIban {
iban: IBAN!
accountNumber: String!
checksum: String!
bank: Bank!
reachability: Reachability!
}

Fields

ValidIban.iban ● IBAN! non-null scalar

Iban from input

ValidIban.accountNumber ● String! non-null scalar

Account Number extracted from the IBAN

ValidIban.checksum ● String! non-null scalar

Checksum extracted from the IBAN

ValidIban.bank ● Bank! non-null object

Bank that owns this IBAN

ValidIban.reachability ● Reachability! non-null object

Reachability of this IBAN over different payment methods

Implemented by

IbanValidationResult union

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ValidationRejection

Rejection returned if an input contains invalid data

type ValidationRejection implements Rejection {
fields: [ValidationFieldError!]!
message: String!
}

Fields

ValidationRejection.fields ● [ValidationFieldError!]! non-null object

ValidationRejection.message ● String! non-null scalar

Interfaces

Rejection interface

Implemented by

ActivatePhysicalCardPayload union ● AddAccountMembershipPayload union ● AddAccountMembershipsPayload union ● AddCardPayload union ● AddCardsPayload union ● AddCardsWithGroupDeliveryPayload union ● AddDigitalCardPayload union ● AddDirectDebitFundingSourcePayload union ● AddExternalAccountBalancePayload union ● AddExternalAccountPayload union ● AddFundingLimitSettingsChangeRequestPayload union ● AddOrUpdateExternalAccountBalancePayload union ● AddSepaDirectDebitPaymentMandatePayload union ● AddSingleUseVirtualCardPayload union ● AddSingleUseVirtualCardsPayload union ● AddVirtualIbanEntryPayload union ● AllowSddPayload union ● AllowSddVirtualIbanEntryPayload union ● BindAccountMembershipPayload union ● CancelCardPayload union ● CancelDigitalCardPayload union ● CancelPhysicalCardPayload union ● CancelVirtualIbanEntryPayload union ● CloseAccountPayload union ● CreateMerchantPaymentLinkPayload union ● DeleteSupportingDocumentPayload union ● DenySddPayload union ● DenySddVirtualIbanEntryPayload union ● DisableAccountMembershipPayload union ● FinalizeOnboardingPayload union ● GenerateSupportingDocumentUploadUrlPayload union ● InitiateFundingRequestPayload union ● InitiateInternationalCreditTransferResponsePayload union ● InitiateMerchantPaymentCollectionPayload union ● OnboardCompanyAccountHolderPayload union ● OnboardIndividualAccountHolderPayload union ● PrintPhysicalCardPayload union ● RequestMerchantPaymentMethodsPayload union ● RequestSupportingDocumentCollectionReviewPayload union ● ResumeAccountMembershipPayload union ● ResumePhysicalCardPayload union ● SuspendAccountMembershipPayload union ● SuspendPhysicalCardPayload union ● UpdateAccountHolderPayload union ● UpdateAccountMembershipPayload union ● UpdateAccountPayload union ● UpdateCardPayload union ● UpdateCompanyOnboardingPayload union ● UpdateIndividualOnboardingPayload union ● UpdateSupportingDocumentPayload union ● ViewCardNumbersPayload union ● ViewPhysicalCardNumbersPayload union ● ViewPhysicalCardPinPayload union

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VerifiedStatusInfo

Enabled Information

type VerifiedStatusInfo implements AccountVerificationStatusInfo {
verifiedAt: DateTime!
status: AccountVerificationStatus!
}

Fields

VerifiedStatusInfo.verifiedAt ● DateTime! non-null scalar

Date at which the verification was verified

VerifiedStatusInfo.status ● AccountVerificationStatus! non-null enum

Account verification status (Verified)

Interfaces

AccountVerificationStatusInfo interface

Account Verification Status Information

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VirtualIBANEntryConnection

Implements the Relay Connection interface, used to paginate list of element (Learn More)

type VirtualIBANEntryConnection implements Connection {
totalCount: Int!
pageInfo: PageInfo!
edges: [VirtualIBANEntryEdge!]!
}

Fields

VirtualIBANEntryConnection.totalCount ● Int! non-null scalar

Total number of element in the list

VirtualIBANEntryConnection.pageInfo ● PageInfo! non-null object

Information about the current, the previous and the next page

VirtualIBANEntryConnection.edges ● [VirtualIBANEntryEdge!]! non-null object

VirtualIBANEntryEdge list

Interfaces

Connection interface

Relay Connection type, used to paginate list of element (Learn More)

Member of

Account object

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VirtualIBANEntryEdge

Implements the Relay Edge interface

type VirtualIBANEntryEdge implements Edge {
cursor: String!
node: VirtualIBANEntry!
}

Fields

VirtualIBANEntryEdge.cursor ● String! non-null scalar

Opaque identifier pointing to this node in the pagination mechanism

VirtualIBANEntryEdge.node ● VirtualIBANEntry! non-null object

The virtual iban entry

Interfaces

Edge interface

Edge type containing the node and cursor. The node is not defined in the interface because generic is not supported by GraphQL but all implementation contains its own node property according to the paginated type.

Member of

VirtualIBANEntryConnection object

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VirtualIBANEntry

Virtual IBAN can be used by the account holder to receive SCT (Sepa Credit Transfer) or to be debited by SDD (Sepa Direct Debit).

type VirtualIBANEntry {
id: ID!
IBAN: IBAN!
BIC: BIC!
label: String
status: IBANStatus!
blockSDD: Boolean!
}

Fields

VirtualIBANEntry.id ● ID! non-null scalar

Unique identifier of a Virtual IBAN entry

VirtualIBANEntry.IBAN ● IBAN! non-null scalar

International Bank Account Number

VirtualIBANEntry.BIC ● BIC! non-null scalar

Bank Identifier Code

VirtualIBANEntry.label ● String scalar

Label (could be used to identify)

VirtualIBANEntry.status ● IBANStatus! non-null enum

Status of the Iban

VirtualIBANEntry.blockSDD ● Boolean! non-null scalar

true if the Virtual IBAN refuses all Sepa Direct Debit received

Member of

AddVirtualIbanEntrySuccessPayload object ● AllowSddVirtualIbanEntrySuccessPayload object ● CancelVirtualIbanEntrySuccessPayload object ● DenySddVirtualIbanEntrySuccessPayload object ● VirtualIBANEntryEdge object

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WebBankingSettings

No description

type WebBankingSettings {
canViewAccountDetails: Boolean
canViewAccountStatement: Boolean
canManageVirtualIbans: Boolean
canInitiatePaymentsToNewBeneficiaries: Boolean
canViewPaymentList: Boolean
canOrderVirtualCards: Boolean
canOrderPhysicalCards: Boolean
canViewMembers: Boolean
canAddNewMembers: Boolean
}

Fields

WebBankingSettings.canViewAccountDetails ● Boolean scalar

WebBankingSettings.canViewAccountStatement ● Boolean scalar

WebBankingSettings.canManageVirtualIbans ● Boolean scalar

WebBankingSettings.canInitiatePaymentsToNewBeneficiaries ● Boolean scalar

WebBankingSettings.canViewPaymentList ● Boolean scalar

WebBankingSettings.canOrderVirtualCards ● Boolean scalar

WebBankingSettings.canOrderPhysicalCards ● Boolean scalar

WebBankingSettings.canViewMembers ● Boolean scalar

WebBankingSettings.canAddNewMembers ● Boolean scalar

Member of

ProjectInfo object

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accountHolder

Returns an account holder from its id.

accountHolder(
id: ID!
): AccountHolder

Arguments

accountHolder.id ● ID! non-null scalar

Type

AccountHolder object

The account holder is the person who owns the money stored in the account. The account holder can be one of your customers, whether it is a natural person or a legal person, or quite simply you.

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accountHolders

Returns the list of account holders.

For a Project access token, this is all the account holders of the project and for an User access token, these are the holders of the accounts of which the user has an account membership.

accountHolders(
first: Int! = 50
before: String
filters: AccountHolderFilterInput
orderBy: AccountHolderOrderByInput
after: String
): AccountHolderConnection!

Arguments

accountHolders.first ● Int! non-null scalar

accountHolders.before ● String scalar

accountHolders.filters ● AccountHolderFilterInput input

accountHolders.orderBy ● AccountHolderOrderByInput input

accountHolders.after ● String scalar

Type

AccountHolderConnection object

Implements the Relay Connection interface, used to paginate list of element (Learn More).

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accountMembership

Returns an account membership from its id.

accountMembership(
id: ID!
): AccountMembership

Arguments

accountMembership.id ● ID! non-null scalar

Type

AccountMembership object

An account membership represents the rights of a user for a given account.

Each account is administered by an account membership having the capacity of legal representative. He has the possibility of delegating rights on this account to other users.

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accountMemberships

The list of account memberships

accountMemberships(
first: Int! = 50
before: String
after: String
filters: AccountMembershipsFilterInput
orderBy: AccountMembershipOrderByInput
): AccountMembershipConnection!

Arguments

accountMemberships.first ● Int! non-null scalar

accountMemberships.before ● String scalar

accountMemberships.after ● String scalar

accountMemberships.filters ● AccountMembershipsFilterInput input

accountMemberships.orderBy ● AccountMembershipOrderByInput input

Type

AccountMembershipConnection object

Implements the Relay Connection interface, used to paginate list of element (Learn More)

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accountStatement

Returns an account statement by id

accountStatement(
id: ID!
): Statement!

Arguments

accountStatement.id ● ID! non-null scalar

Type

Statement object

A statement represent metadata around a banking document that list all of the BOOKED banking transactions that have happened between startDate and endDate

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account

Returns an account from its id.

account(
accountId: ID!
): Account

Arguments

account.accountId ● ID! non-null scalar

Type

Account object

Whether you call it a wallet, monetary account, payment account or bank account, the notion of account is fundamental at Swan. All payment flows necessarily go through an account.

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accounts

Returns the list of accounts.

For a Project access token, this is all the accounts of the project and for an User access token, these are the accounts of which the user has an account membership.

accounts(
first: Int! = 50
before: String
after: String
filters: AccountFilterInput
orderBy: AccountOrderByInput
): AccountConnection!

Arguments

accounts.first ● Int! non-null scalar

accounts.before ● String scalar

accounts.after ● String scalar

accounts.filters ● AccountFilterInput input

accounts.orderBy ● AccountOrderByInput input

Type

AccountConnection object

Implements the Relay Connection interface, used to paginate list of element (Learn More)

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capitalDepositCases

Returns the list of capital deposit cases.

This query is restricted to a Project access token (Learn More)

capitalDepositCases(
first: Int! = 50
before: String
after: String
filters: CapitalDepositCaseFiltersInput
orderBy: CapitalDepositCaseOrderByInput
): CapitalDepositCaseConnection!

Arguments

capitalDepositCases.first ● Int! non-null scalar

capitalDepositCases.before ● String scalar

capitalDepositCases.after ● String scalar

capitalDepositCases.filters ● CapitalDepositCaseFiltersInput input

capitalDepositCases.orderBy ● CapitalDepositCaseOrderByInput input

Type

CapitalDepositCaseConnection object

Implements the Relay Connection interface, used to paginate list of elements (Learn More)

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cards

Returns the list of cards.

For a Project access token, this is all the cards of the project and for an User access token, these are the cards owned by the user whom have an account membership.

cards(
first: Int! = 50
before: String
after: String
orderBy: CardOrderByInput
filters: CardFiltersInput
): CardConnection!

Arguments

cards.first ● Int! non-null scalar

cards.before ● String scalar

cards.after ● String scalar

cards.orderBy ● CardOrderByInput input

When the list of elements needs to be ordered

cards.filters ● CardFiltersInput input

When the list of elements needs to be filtered

Type

CardConnection object

Implements the Relay Connection interface, used to paginate list of element (Learn More)

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consent

Returns a consent by its id.

consent(
id: ID!
): Consent!

Arguments

consent.id ● ID! non-null scalar

Type

Some sensitive operation at Swan, such as initiating a payment, require consent

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consents

Return the list of consents

For a User access token : return the list of consents for the signed-in user For a Project access token : return the list of consents for the project. This list can be filtered by userId

(Learn more on authentication)

consents(
first: Int! = 50
after: String
filters: ConsentsFiltersInput
): ConsentConnection!

Arguments

consents.first ● Int! non-null scalar

consents.after ● String scalar

consents.filters ● ConsentsFiltersInput input

Type

ConsentConnection object

Implements the Relay Connection interface, used to paginate list of element (Learn More)

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internationalBeneficiaryDynamicForms

Returns an international beneficiary dynamic forms.

internationalBeneficiaryDynamicForms(
amount: AmountInput!
language: InternationalCreditTransferDisplayLanguage
dynamicFields: [InternationalBeneficiaryDetailsInput!]
): InternationalBeneficiaryDynamicForms

Arguments

internationalBeneficiaryDynamicForms.amount ● AmountInput! non-null input

internationalBeneficiaryDynamicForms.language ● InternationalCreditTransferDisplayLanguage enum

internationalBeneficiaryDynamicForms.dynamicFields ● [InternationalBeneficiaryDetailsInput!] list input

Type

InternationalBeneficiaryDynamicForms object

COMING SOON International Beneficiary Dynamic Forms

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internationalCreditTransferQuote

Request an international credit transfer quote.

internationalCreditTransferQuote(
accountId: ID!
targetAmount: AmountInput!
language: InternationalCreditTransferDisplayLanguage
): InternationalCreditTransferQuote

Arguments

internationalCreditTransferQuote.accountId ● ID! non-null scalar

internationalCreditTransferQuote.targetAmount ● AmountInput! non-null input

internationalCreditTransferQuote.language ● InternationalCreditTransferDisplayLanguage enum

Type

InternationalCreditTransferQuote object

COMING SOON International Quote

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internationalCreditTransferTransactionDetailsDynamicForm

Returns an international credit transfer dynamic form.

internationalCreditTransferTransactionDetailsDynamicForm(
targetAmount: AmountInput!
language: InternationalCreditTransferDisplayLanguage
internationalBeneficiary: InternationalBeneficiaryInput!
refreshableFields: [InternationalCreditTransferDetailsInput!]
): InternationalCreditTransferDynamicForm

Arguments

internationalCreditTransferTransactionDetailsDynamicForm.targetAmount ● AmountInput! non-null input

internationalCreditTransferTransactionDetailsDynamicForm.language ● InternationalCreditTransferDisplayLanguage enum

internationalCreditTransferTransactionDetailsDynamicForm.internationalBeneficiary ● InternationalBeneficiaryInput! non-null input

internationalCreditTransferTransactionDetailsDynamicForm.refreshableFields ● [InternationalCreditTransferDetailsInput!] list input

Type

InternationalCreditTransferDynamicForm object

COMING SOON International Credit Transfer Dynamic Form

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onboarding

Returns an onboarding from its id.

This query is restricted to a Project access token (Learn More)

onboarding(
id: ID!
): Onboarding!

Arguments

onboarding.id ● ID! non-null scalar

Type

Onboarding object

Information provided during the onboarding process of an individual or a company

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onboardings

Returns the list of onboardings.

This query is restricted to a Project access token (Learn More)

onboardings(
first: Int! = 50
before: String
after: String
filters: OnboardingFiltersInput
orderBy: OnboardingOrderByInput
): OnboardingConnection!

Arguments

onboardings.first ● Int! non-null scalar

onboardings.before ● String scalar

onboardings.after ● String scalar

onboardings.filters ● OnboardingFiltersInput input

onboardings.orderBy ● OnboardingOrderByInput input

Type

OnboardingConnection object

Implements the Relay Connection interface, used to paginate list of element (Learn More)

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payment

Returns a payment from its id.

payment(
id: ID!
): Payment!

Arguments

payment.id ● ID! non-null scalar

Type

Payment object

A Payment represents a set of transactions linked to the same payment act.

This payment act can be initiated:

  • either from a user
  • either from a merchant
  • either from you
  • either from Swan
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payments

Returns the list of payments.

For a Project access token, this is all the payments of the project and for an User access token, these are the payments initiated by the user

payments(
first: Int! = 50
after: String
before: String
orderBy: PaymentOrderByInput
filters: PaymentFiltersInput
): PaymentConnection!

Arguments

payments.first ● Int! non-null scalar

number of elements in the list (default value 50)

payments.after ● String scalar

When the list of elements needs to start after a element

payments.before ● String scalar

When the list of elements needs to end before a element

payments.orderBy ● PaymentOrderByInput input

When the list of elements needs to be ordered

payments.filters ● PaymentFiltersInput input

When the list of elements needs to be filtered

Type

PaymentConnection object

Please see the Connection interface

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projectInfo

Returns the project infos you set in the dashboard.

projectInfo: ProjectInfo!

Type

ProjectInfo object

Public information of a Project

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transactions

A list of transactions of a project.

For a Project access token, this is all the transactions of the project (only available with project access token)

transactions(
after: String
filters: TransactionsFiltersInput
first: Int! = 50
orderBy: TransactionsOrderByInput
): TransactionConnection!

Arguments

transactions.after ● String scalar

When the list of elements needs to start after a element

transactions.filters ● TransactionsFiltersInput input

When the list of elements needs to be filtered

transactions.first ● Int! non-null scalar

number of elements in the list (default value 50)

transactions.orderBy ● TransactionsOrderByInput input

When the list of elements needs to be sorted (default value UpdatedAt desc)

Type

TransactionConnection object

Please see the Connection interface

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user

Returns a User

For a Project access token : it requires a user id and returns the user for the given id For a User access token : returns the signed-in user and all of their data at Swan

(Learn more on authentication)

user(
id: String
): User

Arguments

user.id ● String scalar

Type

User object

The User is the unique user, natural person, of the Swan app.

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users

Returns the list of user that joined the project The search field allows to search in : id, phonNumber, firstName, allFirstNames, lastName

This query is restricted to a Project access token (Learn More)

users(
after: String
before: String
filters: UserFilterInput
first: Int! = 50
search: String
): UserConnection!

Arguments

users.after ● String scalar

users.before ● String scalar

users.filters ● UserFilterInput input

users.first ● Int! non-null scalar

users.search ● String scalar

@deprecated(reason: "use the search field in UserFilterInput")

Type

UserConnection object

Implements the Relay Connection interface, used to paginate list of element (Learn More)

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AccountNumber

Swan account number

scalar AccountNumber

Member of

Account object ● FeeCreditor interface ● FeeDebtor interface ● FeeInCreditor object ● FeeInDebtor object ● FeeOutCreditor object ● FeeOutDebtor object ● InitiateCreditTransfersInput input ● InitiateInternationalCreditTransferInput input ● InternalBeneficiary object ● InternalCreditTransferCreditor interface ● InternalCreditTransferDebtor interface ● InternalCreditTransferInCreditor object ● InternalCreditTransferInDebtor object ● InternalCreditTransferOutCreditor object ● InternalCreditTransferOutDebtor object ● SEPACreditTransferInCreditor object ● SEPACreditTransferInternalInDebtor object ● SEPACreditTransferInternalOutCreditor object ● SEPACreditTransferOutDebtor object ● SEPADirectDebitInCreditor object ● SEPADirectDebitOutDebtor object ● SwanAccountBeneficiaryInput input

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scalar AmountValue

Member of

Amount object ● AmountInput input

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Boolean

The Boolean scalar type represents true or false.

scalar Boolean

Member of

Account object ● AccountMembership object ● AccountMembershipBindingUserErrorStatusInfo object ● AccountMembershipsFilterInput input ● AddAccountMembershipInput input ● AddCardInput input ● AddSingleUseVirtualCardInput input ● Beneficiary interface ● Card object ● CardConfigInput input ● CardConfigWithGroupDeliveryInput input ● CardProduct object ● CardSettings object ● CheckPaymentMethodInput input ● Consent object ● DateField object ● Field interface ● IdentificationLevels object ● include directive ● IndividualUltimateBeneficialOwnerInput input ● IndividualUltimateBeneficialOwnerTypeHasCapital object ● InitiateFundingRequestInput input ● InternalBeneficiary object ● InternalDirectDebitB2BPaymentMethodInput input ● InternalDirectDebitStandardPaymentMethodInput input ● MembershipInfoInput input ● MembershipsFilterInput input ● OnboardCompanyAccountHolderInput input ● OnboardingCompanyAccountHolderInfo object ● PageInfo object ● PhysicalCardRenewedStatusInfo object ● PhysicalCardToActivateStatusInfo object ● PreProvisioningSUVCardSettings object ● PrintPhysicalCardInput input ● ProjectInfo object ● RadioField object ● Reachability object ● RejectedTransactionStatusInfo object ● SelectField object ● SEPABeneficiary object ● SepaBeneficiaryInput input ● SepaDirectDebitB2BMerchantPaymentMethod object ● SepaDirectDebitB2BPaymentMethodInput input ● SepaDirectDebitCoreMerchantPaymentMethod object ● SepaDirectDebitCorePaymentMethodInput input ● skip directive ● SwanAccountBeneficiaryInput input ● TextField object ● TransactionsFiltersInput input ● UpdateAccountMembershipInput input ● UpdateCardInput input ● UpdateCompanyOnboardingInput input ● User object ● VirtualIBANEntry object ● WebBankingSettings object

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CCA3

Country code alpha 3 (ISO 3166)

scalar CCA3

Member of

AddExternalAccountInput input ● Address object ● AddressInfo object ● AddressInformation object ● AddressInformationInput input ● AddressInput input ● Card object ● CardTransaction object ● CompleteAddressInput input ● CompleteAddressWithContactInput input ● ExternalAccount object ● FinancialInstitution object ● IndividualShareholder object ● IndividualUltimateBeneficialOwner object ● IndividualUltimateBeneficialOwnerInput input ● InternalPaymentMandateDebtor object ● OnboardIndividualShareholderInput input ● PaymentMandateDebtor interface ● ResidencyAddressInput input ● SEPAPaymentMandateDebtor object ● User object ● UserFilterInput input

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DateTime

Date time (ISO 8601 with time information) ex: 2021-04-12T16:28:22.867Z

scalar DateTime

Member of

Account object ● AccountHolder object ● AccountMembership object ● AccountVerification interface ● ActiveMerchantPaymentLinkStatusInfo object ● AddCardInput input ● AddExternalAccountBalanceInput input ● AddExternalAccountInput input ● AddOrUpdateExternalAccountBalanceInput input ● BookedTransactionStatusInfo object ● CanceledMerchantPaymentLinkStatusInfo object ● CanceledTransactionStatusInfo object ● CapitalDepositCase object ● CapitalDepositDocument object ● Card object ● CardConfigInput input ● CardConfigWithGroupDeliveryInput input ● CardDesignBackground object ● CardProduct object ● CardProductDesign object ● CardSettings object ● CardSettingsBackground object ● CardTransaction object ● CheckTransaction object ● CompleteDigitalCard object ● CompletedMerchantPaymentLinkStatusInfo object ● Consent object ● CreateMerchantPaymentLinkInput input ● CreditTransferInput input ● CsvStatement object ● DigitalCard interface ● DigitalCardCanceledStatusInfo object ● DigitalCardEnabledStatusInfo object ● DigitalCardSuspendedStatusInfo object ● DirectDebitAccountVerification object ● DirectDebitFundingSource object ● ExpiredMerchantPaymentLinkStatusInfo object ● ExternalAccount object ● ExternalAccountBalance object ● ExternalAccountBalanceAlreadyExistsRejection object ● ExternalAccountBalanceInput input ● FeeTransaction object ● FundingSource interface ● GenerateAccountStatementInput input ● Identification object ● IndividualUltimateBeneficialOwner object ● InitiateFundingRequestInput input ● InternalCreditTransfer object ● InternalDirectDebitPaymentCollectionInput input ● InternalDirectDebitTransaction object ● InternalPaymentDirectDebitMandate object ● InternalReceivedDirectDebitMandate object ● InternationalCreditTransferTransaction object ● Invoice object ● LegalDocumentActiveStatusInfo object ● LegalDocumentInactiveStatusInfo object ● LegalDocumentUpcomingStatusInfo object ● MerchantPaymentLink object ● MerchantProfile object ● Onboarding object ● PartnershipAcceptedStatusInfo object ● PartnershipCanceledStatusInfo object ● PartnershipCancelingStatusInfo object ● Payment object ● PdfStatement object ● PendingDigitalCard object ● PendingTransactionStatusInfo object ● PhysicalCardRenewedStatusInfo object ● PhysicalCardToActivateStatusInfo object ● ReceivedDirectDebitMandate interface ● ReceivedDirectDebitMandateStatusInfoCanceled object ● ReceivedDirectDebitMandateStatusInfoEnabled object ● ReceivedDirectDebitMandateStatusInfoSuspended object ● RefundTransaction input ● RejectedVerificationStatusInfo object ● ReleasedTransactionStatusInfo object ● RequestMerchantProfileUpdate object ● ScheduleStandingOrderInput input ● SEPACreditTransferTransaction object ● SepaDirectDebitPaymentCollectionInput input ● SEPADirectDebitTransaction object ● SEPAPaymentDirectDebitMandate object ● SEPAReceivedDirectDebitMandate object ● Shareholder object ● StandingOrder object ● Statement object ● StatementFiltersInput input ● SupportingDocument object ● SupportingDocumentCollection object ● SupportingDocumentCollectionApprovedStatusInfo object ● SupportingDocumentCollectionCanceledStatusInfo object ● SupportingDocumentCollectionRejectedStatusInfo object ● SupportingDocumentRefusedStatusInfo object ● SupportingDocumentValidatedStatusInfo object ● Transaction interface ● TransactionsFiltersInput input ● UpcomingTransactionStatusInfo object ● UpdateCardInput input ● User object ● VerifiedStatusInfo object

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Date

Date with YYYY-MM-DD format

scalar Date

Member of

AccountHolderCompanyInfo object ● AddInternalDirectDebitPaymentMandateInput input ● AddReceivedSepaDirectDebitB2bMandateInput input ● AddSepaDirectDebitPaymentMandateInput input ● CanceledFundingSourceStatusInfo object ● CanceledMerchantPaymentMethodStatusInfo object ● CanceledMerchantProfileStatusInfo object ● CapitalDepositDocument object ● CheckMerchantPaymentMethod object ● DisabledMerchantPaymentMethodStatusInfo object ● EnabledFundingSourceStatusInfo object ● EnabledMerchantPaymentMethodStatusInfo object ● EnabledMerchantProfileStatusInfo object ● ExpiredIdentificationLevelStatusInfo object ● FundingLimitSettingsChangeRequest object ● IdCardDocument object ● InternalDirectDebitB2BMerchantPaymentMethod object ● InternalDirectDebitStandardMerchantPaymentMethod object ● InternalPaymentDirectDebitMandate object ● InternalReceivedDirectDebitMandate object ● MerchantPaymentMethod interface ● PassportDocument object ● ReceivedDirectDebitMandate interface ● RejectedFundingSourceStatusInfo object ● RejectedMerchantPaymentMethodStatusInfo object ● RejectedMerchantProfileStatusInfo object ● ReportExchangeRate object ● ResidencePermitDocument object ● RestrictedTo object ● RestrictedToInput input ● SepaDirectDebitB2BMerchantPaymentMethod object ● SepaDirectDebitCoreMerchantPaymentMethod object ● SEPAPaymentDirectDebitMandate object ● SEPAReceivedDirectDebitMandate object ● StandingOrder object ● StandingOrderCanceledStatusInfo object ● SuspendedFundingSourceStatusInfo object ● SuspendedMerchantPaymentMethodStatusInfo object ● SuspendedMerchantProfileStatusInfo object ● UltimateBeneficialDirectOwnerIndividualInfo object ● UltimateBeneficialIndirectOwnerIndividualInfo object ● UpdatedRestrictedToInput input ● User object ● UserFilterInput input

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Float

The Float scalar type represents signed double-precision fractional values as specified by IEEE 754.

scalar Float

Member of

IndividualUltimateBeneficialOwnerInput input ● IndividualUltimateBeneficialOwnerTypeHasCapital object ● PreProvisioningSUVCardSettings object ● ReportExchangeRate object ● UltimateBeneficialDirectOwnerCompanyInfo object ● UltimateBeneficialDirectOwnerIndividualInfo object ● UltimateBeneficialIndirectOwnerCompanyInfo object ● UltimateBeneficialIndirectOwnerIndividualInfo object ● UltimateBeneficialOwnerInfo interface

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IBAN

International Bank Account Number

scalar IBAN

Member of

Account object ● AddDirectDebitFundingSourceInput input ● AddExternalAccountInput input ● DirectDebitAccountVerification object ● DirectDebitFundingSource object ● ExternalAccount object ● IbanValidationInput input ● InternalReceivedDirectDebitMandate object ● InvalidIban object ● SepaBeneficiaryInput input ● SEPAPaymentMandateDebtor object ● SEPAReceivedDirectDebitMandate object ● ValidIban object ● VirtualIBANEntry object

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ID

The ID scalar type represents a unique identifier, often used to refetch an object or as key for a cache. The ID type appears in a JSON response as a String; however, it is not intended to be human-readable. When expected as an input type, any string (such as "4") or integer (such as 4) input value will be accepted as an ID.

scalar ID

Member of

Account object ● account query ● AccountHolder object ● accountHolder query ● accountInvoice query ● AccountMembership object ● accountMembership query ● accountStatement query ● AccountVerification interface ● AddAccountMembershipInput input ● AddAccountMembershipsInput input ● AddCardInput input ● AddCardsInput input ● AddCardsWithGroupDeliveryInput input ● AddDigitalCardInput input ● AddDirectDebitFundingSourceInput input ● AddExternalAccountBalanceInput input ● AddExternalAccountInput input ● AddFundingLimitSettingsChangeRequestInput input ● AddInternalDirectDebitPaymentMandateInput input ● AddMerchantProfileInput input ● AddOrUpdateExternalAccountBalanceInput input ● AddReceivedInternalDirectDebitB2bMandateInput input ● AddSepaDirectDebitPaymentMandateInput input ● AddSingleUseVirtualCardInput input ● AddSingleUseVirtualCardsInput input ● AddVirtualIbanInput input ● AllowSddInput input ● AllowSddVirtualIbanEntryInput input ● Beneficiary interface ● BindAccountMembershipInput input ● CancelCardInput input ● CancelConsentInput input ● CancelDigitalCardInput input ● CancelFundingSourceInput input ● CancelPhysicalCardInput input ● CancelTransactionInput input ● CancelVirtualIbanEntryInput input ● capitalDepositCase query ● capitalDepositDocument query ● Card object ● card query ● CardConfigInput input ● CardConfigWithGroupDeliveryInput input ● CardDesignBackground object ● CardProduct object ● CardProductDesign object ● CardSettings object ● CardSettingsBackground object ● CardTransaction object ● CheckMerchantPaymentMethod object ● CheckPaymentCollectionInput input ● CheckTransaction object ● CloseAccountInput input ● CompleteDigitalCard object ● Consent object ● consent query ● CreateMerchantPaymentLinkInput input ● CreditTransferInput input ● DeleteSupportingDocumentInput input ● DenySddInput input ● DenySddVirtualIbanEntryInput input ● DigitalCard interface ● DirectDebitAccountVerification object ● DirectDebitFundingSource object ● DisableAccountMembershipInput input ● EnableReceivedDirectDebitMandateInput input ● ExternalAccount object ● ExternalAccountBalance object ● FeeTransaction object ● FinancialInstitution object ● FundingLimitSettingsChangeRequest object ● fundingLimitSettingsChangeRequest query ● FundingSource interface ● fundingSource query ● GenerateAccountStatementInput input ● GenerateCapitalDepositDocumentUploadUrlInput input ● GenerateSupportingDocumentUploadUrlInput input ● GrantConsentWithServerSignatureInput input ● InitiateCreditTransfersInput input ● InitiateFundingRequestInput input ● InitiateInternationalCreditTransferInput input ● InternalBeneficiary object ● InternalCreditTransfer object ● InternalDirectDebitB2BMerchantPaymentMethod object ● InternalDirectDebitCreditor object ● InternalDirectDebitDebtor object ● InternalDirectDebitMandate interface ● InternalDirectDebitPaymentCollectionInput input ● InternalDirectDebitStandardMerchantPaymentMethod object ● InternalDirectDebitTransaction object ● InternalPaymentDirectDebitMandate object ● InternalPaymentMandateCreditor object ● InternalPaymentMandateDebtor object ● InternalReceivedDirectDebitMandate object ● internationalCreditTransferQuote query ● InternationalCreditTransferTransaction object ● Invoice object ● LegalDocument object ● MerchantPaymentLink object ● MerchantPaymentMethod interface ● MerchantProfile object ● merchantProfile query ● onboarding query ● Payment object ● payment query ● PaymentDirectDebitMandate interface ● PaymentMandate interface ● PaymentMandateCreditor interface ● PendingDigitalCard object ● PreProvisioningSUVCardSettings object ● PrintPhysicalCardInput input ● ProjectCardDesigns object ● ProjectCardSettings object ● ProjectInfo object ● ReceivedDirectDebitMandate interface ● receivedDirectDebitMandate query ● RequestMerchantPaymentMethodsInput input ● RequestMerchantProfileUpdate object ● RequestMerchantProfileUpdateInput input ● RequestSupportingDocumentCollectionReviewInput input ● ResumeAccountMembershipInput input ● ResumePhysicalCardInput input ● SEPABeneficiary object ● SEPACreditTransferInCreditor object ● SEPACreditTransferInDebtor object ● SEPACreditTransferInternalInDebtor object ● SEPACreditTransferInternalOutCreditor object ● SEPACreditTransferOutDebtor object ● SEPACreditTransferTransaction object ● SepaDirectDebitB2BMerchantPaymentMethod object ● SepaDirectDebitCoreMerchantPaymentMethod object ● SEPADirectDebitInCreditor object ● SEPADirectDebitInDebtor object ● SEPADirectDebitMandate interface ● SEPADirectDebitOutCreditor object ● SEPADirectDebitOutDebtor object ● SepaDirectDebitPaymentCollectionInput input ● SEPADirectDebitTransaction object ● SEPAPaymentDirectDebitMandate object ● SEPAPaymentMandateCreditor object ● SEPAReceivedDirectDebitMandate object ● Shareholder object ● shareholder query ● SingleUseVirtualCardConfigInput input ● StandingOrder object ● standingOrder query ● Statement object ● supportingDocumentCollection query ● SuspendAccountMembershipInput input ● SuspendPhysicalCardInput input ● SuspendReceivedDirectDebitMandateInput input ● Transaction interface ● transaction query ● TransactionNotFoundRejection object ● UltimateBeneficialDirectOwnerCompanyInfo object ● UltimateBeneficialDirectOwnerIndividualInfo object ● UltimateBeneficialIndirectOwnerCompanyInfo object ● UltimateBeneficialIndirectOwnerIndividualInfo object ● UltimateBeneficialOwnerInfo interface ● UpdateAccountHolderInput input ● UpdateAccountInput input ● UpdateAccountMembershipInput input ● UpdateCardInput input ● UpdateCompanyOnboardingInput input ● UpdateIndividualOnboardingInput input ● UpdateReceivedSepaDirectDebitB2bMandateInput input ● UpdateSupportingDocumentInput input ● UpdateUserConsentSettingsInput input ● User object ● ViewCardNumbersInput input ● ViewPhysicalCardNumbersInput input ● ViewPhysicalCardPinInput input ● VirtualIBANEntry object

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Int

The Int scalar type represents non-fractional signed whole numeric values. Int can represent values between -(2^31) and 2^31 - 1.

scalar Int

Member of

AccountConnection object ● AccountHolderConnection object ● accountHolders query ● AccountMembershipConnection object ● accountMemberships query ● accounts query ● CapitalDepositCaseConnection object ● capitalDepositCases query ● CardConnection object ● CardProductDesign object ● cards query ● CardSettings object ● CheckMerchantPaymentMethod object ● Connection interface ● ConsentConnection object ● ConsentIdWithOrder input ● consents query ● DigitalCardConnection object ● ExternalAccountConnection object ● ExternalBalanceConnection object ● FundingLimit object ● FundingLimitSettingsChangeRequestConnection object ● FundingSourceConnection object ● IdentificationConnection object ● InternalDirectDebitB2BMerchantPaymentMethod object ● InternalDirectDebitStandardMerchantPaymentMethod object ● InternationalCreditTransferDynamicForm object ● InvoiceConnection object ● LegalDocumentConnection object ● MerchantPaymentMethod interface ● MerchantProfileConnection object ● OnboardingConnection object ● onboardings query ● PaymentConnection object ● PaymentMandateConnection object ● payments query ● PreProvisioningSUVCardSettings object ● ReceivedDirectDebitMandateConnection object ● RollingReserve object ● Scheme object ● SepaDirectDebitB2BMerchantPaymentMethod object ● SepaDirectDebitCoreMerchantPaymentMethod object ● StandingOrderConnection object ● StatementConnection object ● SupportingDocumentCollectionConnection object ● TextField object ● TransactionConnection object ● transactions query ● UserConnection object ● users query ● VirtualIBANEntryConnection object

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- + \ No newline at end of file diff --git a/api-reference/scalars/sepa-creditor-identifier/index.html b/api-reference/scalars/sepa-creditor-identifier/index.html index 875d930fae..2b32838348 100644 --- a/api-reference/scalars/sepa-creditor-identifier/index.html +++ b/api-reference/scalars/sepa-creditor-identifier/index.html @@ -7,7 +7,7 @@ - + @@ -20,7 +20,7 @@ 8 - 35: Creditor National Identifier – a consecutive number that will be assigned by country example: FR11ABC123456

scalar SepaCreditorIdentifier

Member of

SEPAPaymentMandateCreditor object

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scalar SepaReference
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String

The String scalar type represents textual data, represented as UTF-8 character sequences. The String type is most often used by GraphQL to represent free-form human-readable text.

scalar String

Member of

Account object ● AccountClosedStatus object ● AccountClosingStatus object ● AccountEdge object ● AccountFilterInput input ● AccountHolderCanceledStatusInfo object ● AccountHolderCompanyInfo object ● AccountHolderEdge object ● AccountHolderFilterInput input ● AccountHolderIndividualInfo object ● AccountHolderInfo interface ● AccountHolderNotFoundRejection object ● accountHolders query ● AccountHolderSuspendedStatusInfo object ● AccountHolderTypeIndividualRejection object ● AccountMembership object ● AccountMembershipCannotBeDisabledRejection object ● AccountMembershipCannotBeUpdatedRejection object ● AccountMembershipDisabledStatusInfo object ● AccountMembershipEdge object ● AccountMembershipNotAllowedRejection object ● AccountMembershipNotFoundRejection object ● AccountMembershipNotReadyToBeBoundRejection object ● accountMemberships query ● AccountMembershipsFilterInput input ● AccountMembershipSuspendedStatusInfo object ● AccountNotEligibleRejection object ● AccountNotFoundRejection object ● accounts query ● AccountSuspendedStatus object ● AccountVerificationAlreadyRejectedRejection object ● AccountVerificationWrongStatusRejection object ● ActivatePhysicalCardInput input ● AddAccountMembershipInput input ● AddAccountMembershipsInput input ● AddCardInput input ● AddCardsInput input ● AddCardsWithGroupDeliveryInput input ● AddDigitalCardInput input ● AddDirectDebitFundingSourceInput input ● AddExternalAccountInput input ● AddingCardsToDifferentAccountsRejection object ● AddInternalDirectDebitPaymentMandateInput input ● AddMerchantProfileInput input ● AddReceivedInternalDirectDebitB2bMandateInput input ● AddReceivedSepaDirectDebitB2bMandateInput input ● Address object ● AddressInfo object ● AddressInformation object ● AddressInformationInput input ● AddressInput input ● AddSepaDirectDebitPaymentMandateInput input ● AddSingleUseVirtualCardInput input ● AddSingleUseVirtualCardsInput input ● AllowedValue object ● AlreadyValidPhysicalCardRejection object ● ApplePayNotAllowedForProjectRejection object ● Authenticator object ● BadAccountStatusRejection object ● BadRequestRejection object ● Bank object ● Beneficiary interface ● CancelStandingOrderInput input ● CancelTransactionSuccessPayload object ● CannotActivatePhysicalCardRejection object ● CapitalDepositCase object ● CapitalDepositCaseEdge object ● CapitalDepositCaseFiltersInput input ● capitalDepositCases query ● CapitalDepositDocument object ● CapitalDepositDocumentCanNotBeUploaded object ● CapitalDepositDocumentCanNotBeUploadedRejection object ● Card object ● CardCanceledStatusInfo object ● CardCancelingStatusInfo object ● CardCanNotBeDigitalizedRejection object ● CardConfidential object ● CardConfigInput input ● CardConfigWithGroupDeliveryInput input ● CardDesignBackground object ● CardEdge object ● CardFiltersInput input ● CardNotFoundRejection object ● CardProduct object ● CardProductDesign object ● CardProductDisabledRejection object ● CardProductNotApplicableToPhysicalCardsRejection object ● CardProductNotFoundRejection object ● CardProductSuspendedRejection object ● CardProductUsedRejection object ● cards query ● CardSettings object ● CardSettingsBackground object ● CardTransaction object ● CardWrongStatusRejection object ● Certificate input ● CheckPaymentCollectionInput input ● CheckTransaction object ● CloseAccountInput input ● CloseAccountReason object ● CompanyInfo object ● CompanyShareholder object ● CompleteAddressInput input ● CompleteAddressWithContactInput input ● CompleteDigitalCard object ● Consent object ● ConsentEdge object ● ConsentIdWithOrder input ● ConsentNotFoundRejection object ● consents query ● ConsentsAlreadyLinkedToMultiConsentRejection object ● ConsentsFiltersInput input ● ConsentsNotAllInCreatedStatusRejection object ● ConsentsNotFoundRejection object ● ConsentTypeNotSupportedByServerConsentRejection object ● CreateCapitalDepositCaseInput input ● CreateMerchantPaymentLinkInput input ● CreateMultiConsentInput input ● CreditTransferInput input ● CsvStatement object ● Customer object ● CustomerInput input ● DateField object ● DebtorAccountClosedRejection object ● DebtorAccountNotAllowedRejection object ● DeleteSupportingDocumentSuccessPayload object ● deprecated directive ● Device object ● DigitalCardEdge object ● DigitalCardFiltersInput input ● DigitalCardNotFoundRejection object ● DirectDebitFundingSource object ● DisabledFundingLimitSettingsStatusInfo object ● DocumentFile interface ● DriversLicenseDocument object ● DriversLicenseDocumentFile object ● Edge interface ● EnabledCardDesignNotFoundRejection object ● EnableReceivedDirectDebitMandateInput input ● ExternalAccount object ● ExternalAccountAlreadyExistsRejection object ● ExternalAccountBalanceAlreadyExistsRejection object ● ExternalAccountDataSource object ● ExternalAccountEdge object ● ExternalBalanceEdge object ● FacePhotoDocument object ● FeeCreditor interface ● FeeDebtor interface ● FeeInCreditor object ● FeeInDebtor object ● FeeOutCreditor object ● FeeOutDebtor object ● FeeSettingsNotFoundRejection object ● FeeTransaction object ● Field interface ● FinalizeOnboardingInput input ● FinancialInstitution object ● ForbiddenRejection object ● FundingLimitExceededRejection object ● FundingLimitSettingsChangeRequestApprovedStatusInfo object ● FundingLimitSettingsChangeRequestBadAmountRejection object ● FundingLimitSettingsChangeRequestEdge object ● FundingLimitSettingsChangeRequestFiltersInput input ● FundingLimitSettingsChangeRequestRefusedStatusInfo object ● FundingSource interface ● FundingSourceEdge object ● FundingSourceNotFoundRejection object ● FundingSourceWrongStatusRejection object ● GenerateCapitalDepositDocumentUploadUrlInput input ● GenerateCapitalDepositDocumentUploadUrlSuccessPayload object ● GenerateSupportingDocumentUploadUrlInput input ● GenerateSupportingDocumentUploadUrlSuccessPayload object ● GlobalFundingLimitExceededRejection object ● GlobalInstantFundingLimitExceededRejection object ● GrantConsentWithServerSignatureInput input ● Headquarters object ● IBANNotReachableRejection object ● IBANNotValidRejection object ● IbanValidationRejection object ● IdCardDocument object ● IdCardDocumentFile object ● Identification object ● IdentificationEdge object ● IdentityAlreadyBindToAccountMembershipRejection object ● InAppProvisioningData object ● IndividualShareholder object ● IndividualUltimateBeneficialOwner object ● IndividualUltimateBeneficialOwnerInput input ● InitiateCreditTransfersInput input ● InitiateFundingRequestInput input ● InitiateInternationalCreditTransferInput input ● InitiateMerchantPaymentCollectionInput input ● InstantFundingLimitExceededRejection object ● InsufficientFundsRejection object ● InternalBeneficiary object ● InternalCreditTransfer object ● InternalCreditTransferCreditor interface ● InternalCreditTransferDebtor interface ● InternalCreditTransferInCreditor object ● InternalCreditTransferInDebtor object ● InternalCreditTransferOutCreditor object ● InternalCreditTransferOutDebtor object ● InternalDirectDebitTransaction object ● InternalErrorRejection object ● InternalPaymentDirectDebitMandate object ● InternalPaymentMandateCreditor object ● InternalPaymentMandateDebtor object ● InternalReceivedDirectDebitMandate object ● InternalReceivedDirectDebitMandateCreditor object ● InternationalAddressInput input ● InternationalBeneficiaryDetailsInput input ● InternationalBeneficiaryInput input ● InternationalCreditTransferCurrencyExchange object ● InternationalCreditTransferDetails object ● InternationalCreditTransferDetailsInput input ● InternationalCreditTransferOutCreditor object ● InternationalCreditTransferOutDebtor object ● InternationalCreditTransferQuote object ● InternationalCreditTransferTransaction object ● InvalidArgumentRejection object ● InvalidArgumentRejectionField object ● InvalidIban object ● InvalidPhoneNumberRejection object ● InvalidSirenNumberRejection object ● Invoice object ● InvoiceEdge object ● LegalDocument object ● LegalDocumentEdge object ● LegalRepresentativeAccountMembershipCannotBeDisabledRejection object ● LegalRepresentativeAccountMembershipCannotBeSuspendedRejection object ● MembershipInfoInput input ● MembershipsFilterInput input ● MerchantPaymentLink object ● MerchantPaymentMethodNotActiveRejection object ● MerchantProfile object ● MerchantProfileEdge object ● MerchantProfileWrongStatusRejection object ● MissingMandatoryFieldRejection object ● NotFoundRejection object ● NotReachableConsentStatusRejection object ● NotSupportedCountryRejection object ● OAuthRedirectParameters object ● OAuthRedirectParametersInput input ● OnboardCompanyAccountHolderInput input ● OnboardCompanyShareholderInput input ● OnboardIndividualAccountHolderInput input ● OnboardIndividualShareholderInput input ● Onboarding object ● OnboardingCompanyAccountHolderInfo object ● OnboardingEdge object ● OnboardingFiltersInput input ● OnboardingIndividualAccountHolderInfo object ● OnboardingInfo object ● OnboardingNotCompletedRejection object ● onboardings query ● PageInfo object ● PartnerCloseAccountReasonInput input ● PartnershipCanceledStatusInfo object ● PassportDocument object ● PassportDocumentFile object ● PaymentEdge object ● PaymentMandateCreditor interface ● PaymentMandateDebtor interface ● PaymentMandateEdge object ● PaymentMandateMandateNotFoundRejection object ● PaymentMandateReferenceAlreadyUsedRejection object ● PaymentMethodNotCompatibleRejection object ● PaymentRejected object ● payments query ● PdfStatement object ● PermissionCannotBeGrantedRejection object ● PhysicalCard object ● PhysicalCardCanceledStatusInfo object ● PhysicalCardCancelingStatusInfo object ● PhysicalCardCustomOptions object ● PhysicalCardCustomOptionsForGroupDeliveryInput input ● PhysicalCardCustomOptionsForPrintInput input ● PhysicalCardCustomOptionsInput input ● PhysicalCardNotFoundRejection object ● PhysicalCardRenewedStatusInfo object ● PhysicalCardSuspendedStatusInfo object ● PhysicalCardToActivateStatusInfo object ● PhysicalCardWrongStatusRejection object ● PINNotReadyRejection object ● PrintPhysicalCardInput input ● ProjectCardDesigns object ● ProjectCardSettings object ● ProjectForbiddenRejection object ● ProjectFundingLimitExceededRejection object ● ProjectInfo object ● ProjectInstantFundingLimitExceededRejection object ● ProjectInvalidStatusRejection object ● ProjectNotFound object ● ProjectNotFoundRejection object ● ProjectSettingsForbiddenError object ● ProjectSettingsNotFound object ● ProjectSettingsStatusNotReachable object ● PublicOnboardingDisabledRejection object ● RadioField object ● Reason interface ● ReasonInput input ● ReceivedDirectDebitMandate interface ● ReceivedDirectDebitMandateAlreadyExistRejection object ● ReceivedDirectDebitMandateCanceledRejection object ● ReceivedDirectDebitMandateEdge object ● ReceivedDirectDebitMandateNotB2bRejection object ● ReceivedDirectDebitMandateNotFoundRejection object ● RefundInput input ● RefundRejection object ● RefundTransaction input ● Rejection interface ● ReportDocument object ● ReportDocumentFile object ● ReportExchangeRate object ● RequestMerchantProfileUpdate object ● RequestMerchantProfileUpdateInput input ● ResidencePermitDocument object ● ResidencePermitDocumentFile object ● ResidencyAddressInput input ● RestrictedTo object ● RestrictedToInput input ● RestrictedToUserRejection object ● ResumeAccountMembershipInput input ● ResumePhysicalCardInput input ● ScheduleStandingOrderInput input ● Scheme object ● SchemeWrongRejection object ● SelectField object ● SEPABeneficiary object ● SepaBeneficiaryInput input ● SEPACreditTransferCreditor interface ● SEPACreditTransferDebtor interface ● SEPACreditTransferInCreditor object ● SEPACreditTransferInDebtor object ● SEPACreditTransferInternalInDebtor object ● SEPACreditTransferInternalOutCreditor object ● SEPACreditTransferOutCreditor object ● SEPACreditTransferOutDebtor object ● SEPACreditTransferTransaction object ● SepaDirectDebitB2BMerchantPaymentMethod object ● SepaDirectDebitB2BPaymentMethodInput input ● SepaDirectDebitCoreMerchantPaymentMethod object ● SepaDirectDebitCorePaymentMethodInput input ● SEPADirectDebitCreditor interface ● SEPADirectDebitDebtor interface ● SEPADirectDebitInCreditor object ● SEPADirectDebitInDebtor object ● SEPADirectDebitOutCreditor object ● SEPADirectDebitOutDebtor object ● SEPADirectDebitTransaction object ● SEPAPaymentDirectDebitMandate object ● SEPAPaymentMandateCreditor object ● SEPAPaymentMandateDebtor object ● SepaPaymentMandateDebtorInput input ● SEPAReceivedDirectDebitMandate object ● SEPAReceivedDirectDebitMandateCreditor object ● ServerConsentCredentialsNotValidOrOutdatedRejection object ● ServerConsentNotAllowedForConsentOperationRejection object ● ServerConsentNotAllowedForProjectRejection object ● ServerConsentProjectCredentialMissingRejection object ● ServerConsentProjectCredentialNotFoundRejection object ● ServerConsentProjectSettingsNotFoundRejection object ● ServerConsentSignatureNotValidRejection object ● Shareholder object ● SignatureData input ● SingleUseVirtualCardConfigInput input ● specifiedBy directive ● StandingOrder object ● StandingOrderEdge object ● StandingOrderNotFoundRejection object ● StatementEdge object ● SupportingDocument object ● SupportingDocumentCollection object ● SupportingDocumentCollectionEdge object ● SupportingDocumentCollectionNotFoundRejection object ● SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection object ● SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection object ● SupportingDocumentCollectionStatusNotAllowedRejection object ● SupportingDocumentNotFoundRejection object ● SupportingDocumentPostField object ● SupportingDocumentRefusedStatusInfo object ● SupportingDocumentSettings object ● SupportingDocumentStatusDoesNotAllowDeletionRejection object ● SupportingDocumentStatusDoesNotAllowUpdateRejection object ● SupportingDocumentStatusNotAllowedRejection object ● SupportingDocumentUploadedStatusInfo object ● SupportingDocumentUploadInfo object ● SupportingDocumentUploadNotAllowedRejection object ● SupportingDocumentValidatedStatusInfo object ● SuspendAccountReason object ● SuspendAccountReasonInput input ● SuspendedFundingLimitSettingsStatusInfo object ● SuspendReceivedDirectDebitMandatedRejection object ● SwanAccountBeneficiaryInput input ● SwanTCUDocumentNotFoundRejection object ● SwanTCUDocumentStatusNotAllowedRejection object ● TextField object ● TooManyChildConsentsRejection object ● TooManyItemsRejection object ● Transaction interface ● TransactionEdge object ● TransactionNotFoundRejection object ● transactions query ● TransactionsFiltersInput input ● UltimateBeneficialDirectOwnerCompanyInfo object ● UltimateBeneficialDirectOwnerIndividualInfo object ● UltimateBeneficialIndirectOwnerCompanyInfo object ● UltimateBeneficialIndirectOwnerIndividualInfo object ● UpdateAccountHolderInput input ● UpdateAccountInput input ● UpdateAccountMembershipInput input ● UpdateCardInput input ● UpdateCompanyOnboardingInput input ● UpdatedRestrictedToInput input ● UpdateIndividualOnboardingInput input ● UpdateReceivedSepaDirectDebitB2bMandateInput input ● UpdateUserConsentSettingsTokenRejection object ● User object ● user query ● UserConsentSettings object ● UserEdge object ● UserFilterInput input ● UserNotAllowedToDisableItsOwnAccountMembershipRejection object ● UserNotAllowedToManageAccountMembershipRejection object ● UserNotAllowedToSuspendItsOwnAccountMembershipRejection object ● UserNotCardHolderRejection object ● users query ● ValidationError object ● ValidationFieldError object ● ValidationRejection object ● ValidIban object ● ViewCardNumbersInput input ● ViewPhysicalCardNumbersInput input ● ViewPhysicalCardPinInput input ● VirtualIBANEntry object ● VirtualIBANEntryEdge object ● WalletProvider object ● WrongValueProvidedRejection object

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ActivatePhysicalCardPayload

No description

union ActivatePhysicalCardPayload = ActivatePhysicalCardSuccessPayload | BadAccountStatusRejection | PhysicalCardNotFoundRejection | PhysicalCardWrongStatusRejection | CannotActivatePhysicalCardRejection | ForbiddenRejection | CardNotFoundRejection | UserNotCardHolderRejection | ValidationRejection

Possible types

ActivatePhysicalCardSuccessPayload object

BadAccountStatusRejection object

Rejection returned if the status account is not valid

PhysicalCardNotFoundRejection object

Rejection returned when the Physical Card does not exist

PhysicalCardWrongStatusRejection object

Rejection returned when the Physical Card is not the expected status

CannotActivatePhysicalCardRejection object

Rejection returned when the Physical Card cannot be activated

ForbiddenRejection object

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

UserNotCardHolderRejection object

Rejection returned when the User is not the Card Holder

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

activatePhysicalCard mutation

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AddAccountMembershipPayload

No description

union AddAccountMembershipPayload = AddAccountMembershipSuccessPayload | BadAccountStatusRejection | ForbiddenRejection | InvalidPhoneNumberRejection | PermissionCannotBeGrantedRejection | ValidationRejection

Possible types

AddAccountMembershipSuccessPayload object

BadAccountStatusRejection object

Rejection returned if the status account is not valid

ForbiddenRejection object

InvalidPhoneNumberRejection object

Rejection returned if phone number is not well formatted

PermissionCannotBeGrantedRejection object

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addAccountMembership mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-account-memberships-payload/index.html b/api-reference/unions/add-account-memberships-payload/index.html index 3b080475bc..a99544da95 100644 --- a/api-reference/unions/add-account-memberships-payload/index.html +++ b/api-reference/unions/add-account-memberships-payload/index.html @@ -7,13 +7,13 @@ - +
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AddAccountMembershipsPayload

No description

union AddAccountMembershipsPayload = AddAccountMembershipsSuccessPayload | BadAccountStatusRejection | ForbiddenRejection | InvalidPhoneNumberRejection | PermissionCannotBeGrantedRejection | TooManyItemsRejection | ValidationRejection

Possible types

AddAccountMembershipsSuccessPayload object

BadAccountStatusRejection object

Rejection returned if the status account is not valid

ForbiddenRejection object

InvalidPhoneNumberRejection object

Rejection returned if phone number is not well formatted

PermissionCannotBeGrantedRejection object

TooManyItemsRejection object

Rejection returned if too many items are given

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addAccountMemberships mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-card-payload/index.html b/api-reference/unions/add-card-payload/index.html index a0a117620f..30b8169096 100644 --- a/api-reference/unions/add-card-payload/index.html +++ b/api-reference/unions/add-card-payload/index.html @@ -7,13 +7,13 @@ - +
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AddCardPayload

No description

union AddCardPayload = AddCardSuccessPayload | AccountMembershipNotAllowedRejection | BadAccountStatusRejection | CardProductDisabledRejection | CardProductSuspendedRejection | EnabledCardDesignNotFoundRejection | ForbiddenRejection | MissingMandatoryFieldRejection | ValidationRejection

Possible types

AddCardSuccessPayload object

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

BadAccountStatusRejection object

Rejection returned if the status account is not valid

CardProductDisabledRejection object

Rejection returned if the card product is disabled.

CardProductSuspendedRejection object

Rejection returned if the card product is suspended.

EnabledCardDesignNotFoundRejection object

Rejection returned if the card product don't have a card design enabled

ForbiddenRejection object

MissingMandatoryFieldRejection object

Rejection returned when mandatory fields are missing from the call.

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-cards-payload/index.html b/api-reference/unions/add-cards-payload/index.html index 6bdebcfcc6..a9a7fb27fc 100644 --- a/api-reference/unions/add-cards-payload/index.html +++ b/api-reference/unions/add-cards-payload/index.html @@ -7,13 +7,13 @@ - +
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AddCardsPayload

No description

union AddCardsPayload = AddCardsSuccessPayload | AddingCardsToDifferentAccountsRejection | BadAccountStatusRejection | TooManyItemsRejection | AccountMembershipNotAllowedRejection | CardProductSuspendedRejection | CardProductNotApplicableToPhysicalCardsRejection | CardProductDisabledRejection | EnabledCardDesignNotFoundRejection | MissingMandatoryFieldRejection | ValidationRejection

Possible types

AddCardsSuccessPayload object

AddingCardsToDifferentAccountsRejection object

Rejection returned if the attempting to add cards to different accounts.

BadAccountStatusRejection object

Rejection returned if the status account is not valid

TooManyItemsRejection object

Rejection returned if too many items are given

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

CardProductSuspendedRejection object

Rejection returned if the card product is suspended.

CardProductNotApplicableToPhysicalCardsRejection object

Rejection returned if the card product is not applicable to physical card.

CardProductDisabledRejection object

Rejection returned if the card product is disabled.

EnabledCardDesignNotFoundRejection object

Rejection returned if the card product don't have a card design enabled

MissingMandatoryFieldRejection object

Rejection returned when mandatory fields are missing from the call.

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addCards mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-cards-with-group-delivery-payload/index.html b/api-reference/unions/add-cards-with-group-delivery-payload/index.html index 1e230108ec..31c70d6278 100644 --- a/api-reference/unions/add-cards-with-group-delivery-payload/index.html +++ b/api-reference/unions/add-cards-with-group-delivery-payload/index.html @@ -7,13 +7,13 @@ - +
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AddCardsWithGroupDeliveryPayload

No description

union AddCardsWithGroupDeliveryPayload = AddCardsWithGroupDeliverySuccessPayload | AddingCardsToDifferentAccountsRejection | BadAccountStatusRejection | TooManyItemsRejection | AccountMembershipNotAllowedRejection | CardProductSuspendedRejection | CardProductNotApplicableToPhysicalCardsRejection | CardProductDisabledRejection | EnabledCardDesignNotFoundRejection | MissingMandatoryFieldRejection | ValidationRejection

Possible types

AddCardsWithGroupDeliverySuccessPayload object

AddingCardsToDifferentAccountsRejection object

Rejection returned if the attempting to add cards to different accounts.

BadAccountStatusRejection object

Rejection returned if the status account is not valid

TooManyItemsRejection object

Rejection returned if too many items are given

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

CardProductSuspendedRejection object

Rejection returned if the card product is suspended.

CardProductNotApplicableToPhysicalCardsRejection object

Rejection returned if the card product is not applicable to physical card.

CardProductDisabledRejection object

Rejection returned if the card product is disabled.

EnabledCardDesignNotFoundRejection object

Rejection returned if the card product don't have a card design enabled

MissingMandatoryFieldRejection object

Rejection returned when mandatory fields are missing from the call.

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addCardsWithGroupDelivery mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-digital-card-payload/index.html b/api-reference/unions/add-digital-card-payload/index.html index d073c12d8b..767557bf90 100644 --- a/api-reference/unions/add-digital-card-payload/index.html +++ b/api-reference/unions/add-digital-card-payload/index.html @@ -7,13 +7,13 @@ - +
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AddDigitalCardPayload

Payload returned on mutation completion

union AddDigitalCardPayload = AddDigitalCardSuccessPayload | CardNotFoundRejection | CardCanNotBeDigitalizedRejection | ApplePayNotAllowedForProjectRejection | BadAccountStatusRejection | AccountMembershipNotAllowedRejection | UserNotCardHolderRejection | CardProductDisabledRejection | EnabledCardDesignNotFoundRejection | MissingMandatoryFieldRejection | ValidationRejection

Possible types

AddDigitalCardSuccessPayload object

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

CardCanNotBeDigitalizedRejection object

Rejection returned if the card could not be digitalized

ApplePayNotAllowedForProjectRejection object

Rejection return if the project is not configured to allow Apple Pay

BadAccountStatusRejection object

Rejection returned if the status account is not valid

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

UserNotCardHolderRejection object

Rejection returned when the User is not the Card Holder

CardProductDisabledRejection object

Rejection returned if the card product is disabled.

EnabledCardDesignNotFoundRejection object

Rejection returned if the card product don't have a card design enabled

MissingMandatoryFieldRejection object

Rejection returned when mandatory fields are missing from the call.

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addDigitalCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-direct-debit-funding-source-payload/index.html b/api-reference/unions/add-direct-debit-funding-source-payload/index.html index efad240663..7901801614 100644 --- a/api-reference/unions/add-direct-debit-funding-source-payload/index.html +++ b/api-reference/unions/add-direct-debit-funding-source-payload/index.html @@ -7,13 +7,13 @@ - +
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AddDirectDebitFundingSourcePayload

Add Direct Debit Funding Source Payload

union AddDirectDebitFundingSourcePayload = AddDirectDebitFundingSourceSuccessPayload | ForbiddenRejection | NotFoundRejection | AccountVerificationAlreadyRejectedRejection | IBANNotReachableRejection | ValidationRejection

Possible types

AddDirectDebitFundingSourceSuccessPayload object

Add Direct Debit Funding Source Success Payload

ForbiddenRejection object

NotFoundRejection object

Rejection returned if the entity was not found or if the user does not have the rights to know that the account exists

AccountVerificationAlreadyRejectedRejection object

Rejection returned when the external account has already been rejected.

In such a case, contact Swan directly to resolve the situation for this specific account holder.

IBANNotReachableRejection object

Rejection returned when the IBAN is not reachable

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addDirectDebitFundingSource mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-external-account-balance-payload/index.html b/api-reference/unions/add-external-account-balance-payload/index.html index 0ba1efef4b..ca08ed28a5 100644 --- a/api-reference/unions/add-external-account-balance-payload/index.html +++ b/api-reference/unions/add-external-account-balance-payload/index.html @@ -7,13 +7,13 @@ - +
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AddExternalAccountBalancePayload

No description

union AddExternalAccountBalancePayload = AddExternalAccountBalanceSuccessPayload | ValidationRejection | ExternalAccountBalanceAlreadyExistsRejection | ForbiddenRejection

Possible types

AddExternalAccountBalanceSuccessPayload object

ValidationRejection object

Rejection returned if an input contains invalid data

ExternalAccountBalanceAlreadyExistsRejection object

ForbiddenRejection object

Returned by

addExternalAccountBalance mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-external-account-payload/index.html b/api-reference/unions/add-external-account-payload/index.html index 50ff097cd9..e7ceec02f8 100644 --- a/api-reference/unions/add-external-account-payload/index.html +++ b/api-reference/unions/add-external-account-payload/index.html @@ -7,13 +7,13 @@ - +
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AddExternalAccountPayload

No description

union AddExternalAccountPayload = AddExternalAccountSuccessPayload | ValidationRejection | IbanValidationRejection | ExternalAccountAlreadyExistsRejection | ForbiddenRejection

Possible types

AddExternalAccountSuccessPayload object

ValidationRejection object

Rejection returned if an input contains invalid data

IbanValidationRejection object

ExternalAccountAlreadyExistsRejection object

ForbiddenRejection object

Returned by

addExternalAccount mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-funding-limit-settings-change-request-payload/index.html b/api-reference/unions/add-funding-limit-settings-change-request-payload/index.html index 2f0828853a..b316d07278 100644 --- a/api-reference/unions/add-funding-limit-settings-change-request-payload/index.html +++ b/api-reference/unions/add-funding-limit-settings-change-request-payload/index.html @@ -7,13 +7,13 @@ - +
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AddFundingLimitSettingsChangeRequestPayload

Payload returned on mutation completion

union AddFundingLimitSettingsChangeRequestPayload = AddFundingLimitSettingsChangeRequestSuccessPayload | FundingLimitSettingsChangeRequestBadAmountRejection | AccountHolderNotFoundRejection | ForbiddenRejection | ValidationRejection

Possible types

AddFundingLimitSettingsChangeRequestSuccessPayload object

Add Funding Limit Settings Change Request Success Payload

FundingLimitSettingsChangeRequestBadAmountRejection object

Funding Limit Settings Change Request Bad Amount Rejection

AccountHolderNotFoundRejection object

Rejection returned when the Account Holder was not found

ForbiddenRejection object

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addFundingLimitSettingsChangeRequest mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-internal-direct-debit-payment-mandate-payload/index.html b/api-reference/unions/add-internal-direct-debit-payment-mandate-payload/index.html index 839ffba219..7b3d6f4826 100644 --- a/api-reference/unions/add-internal-direct-debit-payment-mandate-payload/index.html +++ b/api-reference/unions/add-internal-direct-debit-payment-mandate-payload/index.html @@ -7,13 +7,13 @@ - +
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AddInternalDirectDebitPaymentMandatePayload

Union type return by the addInternalDirectDebitPaymentMandate mutation

union AddInternalDirectDebitPaymentMandatePayload = AddInternalDirectDebitPaymentMandateSuccessPayload | ForbiddenRejection | NotFoundRejection | DebtorAccountNotAllowedRejection | DebtorAccountClosedRejection | SchemeWrongRejection | PaymentMandateReferenceAlreadyUsedRejection | InternalErrorRejection

Possible types

AddInternalDirectDebitPaymentMandateSuccessPayload object

Return type in case of a successful response of the addInternalDirectDebitPaymentMandate mutation

ForbiddenRejection object

NotFoundRejection object

Rejection returned if the entity was not found or if the user does not have the rights to know that the account exists

DebtorAccountNotAllowedRejection object

Rejection returned when the Debtor does not belong to the same project as the creditor

DebtorAccountClosedRejection object

Rejection returned when the Debtor is closed

SchemeWrongRejection object

Rejection returned when adding a B2B mandate with an Individual debtor

PaymentMandateReferenceAlreadyUsedRejection object

Rejection returned if the payment mandate reference is already used for the same creditor

InternalErrorRejection object

Rejection returned on unexpected server error

Returned by

addInternalDirectDebitPaymentMandate mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-merchant-profile-payload/index.html b/api-reference/unions/add-merchant-profile-payload/index.html index 49f770670f..26d57f81fe 100644 --- a/api-reference/unions/add-merchant-profile-payload/index.html +++ b/api-reference/unions/add-merchant-profile-payload/index.html @@ -7,13 +7,13 @@ - +
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AddMerchantProfilePayload

Add Merchant Profile Payload

union AddMerchantProfilePayload = AddMerchantProfileSuccessPayload | ForbiddenRejection | AccountNotFoundRejection | InternalErrorRejection

Possible types

AddMerchantProfileSuccessPayload object

Add Merchant Profile Success Payload

ForbiddenRejection object

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

InternalErrorRejection object

Rejection returned on unexpected server error

Returned by

addMerchantProfile mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-or-update-external-account-balance-payload/index.html b/api-reference/unions/add-or-update-external-account-balance-payload/index.html index 6ce5d08d55..3d0335fafd 100644 --- a/api-reference/unions/add-or-update-external-account-balance-payload/index.html +++ b/api-reference/unions/add-or-update-external-account-balance-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/add-received-internal-direct-debit-b2-b-mandate-payload/index.html b/api-reference/unions/add-received-internal-direct-debit-b2-b-mandate-payload/index.html index b822996d52..4c1b44e700 100644 --- a/api-reference/unions/add-received-internal-direct-debit-b2-b-mandate-payload/index.html +++ b/api-reference/unions/add-received-internal-direct-debit-b2-b-mandate-payload/index.html @@ -7,14 +7,14 @@ - +
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AddReceivedInternalDirectDebitB2bMandatePayload

Union type return by the addReceivedInternalDirectDebitB2bMandate mutation

union AddReceivedInternalDirectDebitB2bMandatePayload = AddReceivedInternalDirectDebitB2bMandateSuccessPayload | ForbiddenRejection | PaymentMandateMandateNotFoundRejection | AccountHolderTypeIndividualRejection

Possible types

AddReceivedInternalDirectDebitB2bMandateSuccessPayload object

Return type in case of a successful response of the addReceivedInternalDirectDebitB2bMandate mutation

ForbiddenRejection object

PaymentMandateMandateNotFoundRejection object

Error returned if the payment mandate was not found

AccountHolderTypeIndividualRejection object

Rejection returned if the account holder type is individual. An individual account holder can't create a b2b received direct debit mandate.

Returned by

addReceivedInternalDirectDebitB2bMandate mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-received-sepa-direct-debit-b2-b-mandate-payload/index.html b/api-reference/unions/add-received-sepa-direct-debit-b2-b-mandate-payload/index.html index 87c88789be..52335acbe7 100644 --- a/api-reference/unions/add-received-sepa-direct-debit-b2-b-mandate-payload/index.html +++ b/api-reference/unions/add-received-sepa-direct-debit-b2-b-mandate-payload/index.html @@ -7,14 +7,14 @@ - +
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AddReceivedSepaDirectDebitB2bMandatePayload

Union type return by the addReceivedSepaDirectDebitB2bMandate mutation

union AddReceivedSepaDirectDebitB2bMandatePayload = AddReceivedSepaDirectDebitB2bMandateSuccessPayload | ForbiddenRejection | AccountNotFoundRejection | AccountHolderTypeIndividualRejection

Possible types

AddReceivedSepaDirectDebitB2bMandateSuccessPayload object

Return type in case of a successful response of the addReceivedSepaDirectDebitB2bMandate mutation

ForbiddenRejection object

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

AccountHolderTypeIndividualRejection object

Rejection returned if the account holder type is individual. An individual account holder can't create a b2b received direct debit mandate.

Returned by

addReceivedSepaDirectDebitB2bMandate mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-sepa-direct-debit-payment-mandate-payload/index.html b/api-reference/unions/add-sepa-direct-debit-payment-mandate-payload/index.html index fc015a6f6e..6a7497599e 100644 --- a/api-reference/unions/add-sepa-direct-debit-payment-mandate-payload/index.html +++ b/api-reference/unions/add-sepa-direct-debit-payment-mandate-payload/index.html @@ -7,13 +7,13 @@ - +
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AddSepaDirectDebitPaymentMandatePayload

Union type return by the addSepaDirectDebitPaymentMandate mutation

union AddSepaDirectDebitPaymentMandatePayload = AddSepaDirectDebitPaymentMandateSuccessPayload | ForbiddenRejection | NotFoundRejection | DebtorAccountNotAllowedRejection | DebtorAccountClosedRejection | SchemeWrongRejection | PaymentMandateReferenceAlreadyUsedRejection | ValidationRejection | PaymentMethodNotCompatibleRejection | InternalErrorRejection

Possible types

AddSepaDirectDebitPaymentMandateSuccessPayload object

Return type in case of a successful response of the addSepaDirectDebitPaymentMandate mutation

ForbiddenRejection object

NotFoundRejection object

Rejection returned if the entity was not found or if the user does not have the rights to know that the account exists

DebtorAccountNotAllowedRejection object

Rejection returned when the Debtor does not belong to the same project as the creditor

DebtorAccountClosedRejection object

Rejection returned when the Debtor is closed

SchemeWrongRejection object

Rejection returned when adding a B2B mandate with an Individual debtor

PaymentMandateReferenceAlreadyUsedRejection object

Rejection returned if the payment mandate reference is already used for the same creditor

ValidationRejection object

Rejection returned if an input contains invalid data

PaymentMethodNotCompatibleRejection object

Rejection returned when a payment method is not compatible for the requested mutation

InternalErrorRejection object

Rejection returned on unexpected server error

Returned by

addSepaDirectDebitPaymentMandate mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-single-use-virtual-card-payload/index.html b/api-reference/unions/add-single-use-virtual-card-payload/index.html index f1c30edb9a..4839f81667 100644 --- a/api-reference/unions/add-single-use-virtual-card-payload/index.html +++ b/api-reference/unions/add-single-use-virtual-card-payload/index.html @@ -7,13 +7,13 @@ - +
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AddSingleUseVirtualCardPayload

No description

union AddSingleUseVirtualCardPayload = AddSingleUseVirtualCardSuccessForUserPayload | AddSingleUseVirtualCardSuccessForProjectOwnerPayload | BadAccountStatusRejection | AccountMembershipNotAllowedRejection | CardProductSuspendedRejection | CardProductDisabledRejection | EnabledCardDesignNotFoundRejection | MissingMandatoryFieldRejection | ValidationRejection

Possible types

AddSingleUseVirtualCardSuccessForUserPayload object

AddSingleUseVirtualCardSuccessForProjectOwnerPayload object

BadAccountStatusRejection object

Rejection returned if the status account is not valid

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

CardProductSuspendedRejection object

Rejection returned if the card product is suspended.

CardProductDisabledRejection object

Rejection returned if the card product is disabled.

EnabledCardDesignNotFoundRejection object

Rejection returned if the card product don't have a card design enabled

MissingMandatoryFieldRejection object

Rejection returned when mandatory fields are missing from the call.

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addSingleUseVirtualCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-single-use-virtual-cards-payload/index.html b/api-reference/unions/add-single-use-virtual-cards-payload/index.html index 3dad53ff18..e9889d49c5 100644 --- a/api-reference/unions/add-single-use-virtual-cards-payload/index.html +++ b/api-reference/unions/add-single-use-virtual-cards-payload/index.html @@ -7,13 +7,13 @@ - +
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AddSingleUseVirtualCardsPayload

No description

union AddSingleUseVirtualCardsPayload = AddSingleUseVirtualCardsSuccessPayload | AddingCardsToDifferentAccountsRejection | TooManyItemsRejection | BadAccountStatusRejection | AccountMembershipNotAllowedRejection | CardProductSuspendedRejection | CardProductDisabledRejection | EnabledCardDesignNotFoundRejection | MissingMandatoryFieldRejection | ValidationRejection

Possible types

AddSingleUseVirtualCardsSuccessPayload object

AddingCardsToDifferentAccountsRejection object

Rejection returned if the attempting to add cards to different accounts.

TooManyItemsRejection object

Rejection returned if too many items are given

BadAccountStatusRejection object

Rejection returned if the status account is not valid

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

CardProductSuspendedRejection object

Rejection returned if the card product is suspended.

CardProductDisabledRejection object

Rejection returned if the card product is disabled.

EnabledCardDesignNotFoundRejection object

Rejection returned if the card product don't have a card design enabled

MissingMandatoryFieldRejection object

Rejection returned when mandatory fields are missing from the call.

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addSingleUseVirtualCards mutation

- + \ No newline at end of file diff --git a/api-reference/unions/add-virtual-iban-entry-payload/index.html b/api-reference/unions/add-virtual-iban-entry-payload/index.html index 10581100a1..e554b9db60 100644 --- a/api-reference/unions/add-virtual-iban-entry-payload/index.html +++ b/api-reference/unions/add-virtual-iban-entry-payload/index.html @@ -7,13 +7,13 @@ - +
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AddVirtualIbanEntryPayload

No description

union AddVirtualIbanEntryPayload = AddVirtualIbanEntrySuccessPayload | AccountNotFoundRejection | BadAccountStatusRejection | ForbiddenRejection | ValidationRejection

Possible types

AddVirtualIbanEntrySuccessPayload object

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

BadAccountStatusRejection object

Rejection returned if the status account is not valid

ForbiddenRejection object

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

addVirtualIbanEntry mutation

- + \ No newline at end of file diff --git a/api-reference/unions/allow-sdd-payload/index.html b/api-reference/unions/allow-sdd-payload/index.html index 42b86bec2f..e344ca81af 100644 --- a/api-reference/unions/allow-sdd-payload/index.html +++ b/api-reference/unions/allow-sdd-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/allow-sdd-virtual-iban-entry-payload/index.html b/api-reference/unions/allow-sdd-virtual-iban-entry-payload/index.html index b5451966b9..102ab86674 100644 --- a/api-reference/unions/allow-sdd-virtual-iban-entry-payload/index.html +++ b/api-reference/unions/allow-sdd-virtual-iban-entry-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/bind-account-membership-payload/index.html b/api-reference/unions/bind-account-membership-payload/index.html index 4906be11a8..b3d4cd7c5d 100644 --- a/api-reference/unions/bind-account-membership-payload/index.html +++ b/api-reference/unions/bind-account-membership-payload/index.html @@ -7,13 +7,13 @@ - +
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BindAccountMembershipPayload

No description

union BindAccountMembershipPayload = BindAccountMembershipSuccessPayload | BadAccountStatusRejection | AccountMembershipNotFoundRejection | AccountMembershipNotReadyToBeBoundRejection | IdentityAlreadyBindToAccountMembershipRejection | RestrictedToUserRejection | ValidationRejection

Possible types

BindAccountMembershipSuccessPayload object

BadAccountStatusRejection object

Rejection returned if the status account is not valid

AccountMembershipNotFoundRejection object

AccountMembershipNotReadyToBeBoundRejection object

Rejection returned if invitation has not been sent to user yet

IdentityAlreadyBindToAccountMembershipRejection object

Rejection returned if identity and the account memberships are already bind

RestrictedToUserRejection object

Rejection returned if the mutation cannot be executed in another context than user

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

bindAccountMembership mutation

- + \ No newline at end of file diff --git a/api-reference/unions/cancel-card-payload/index.html b/api-reference/unions/cancel-card-payload/index.html index 37edcbf467..2869589246 100644 --- a/api-reference/unions/cancel-card-payload/index.html +++ b/api-reference/unions/cancel-card-payload/index.html @@ -7,13 +7,13 @@ - +
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CancelCardPayload

No description

union CancelCardPayload = CancelCardSuccessPayload | AccountMembershipNotAllowedRejection | CardNotFoundRejection | ForbiddenRejection | ValidationRejection

Possible types

CancelCardSuccessPayload object

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

ForbiddenRejection object

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

cancelCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/cancel-consent-payload/index.html b/api-reference/unions/cancel-consent-payload/index.html index 8ed2b87d17..ff1c2401f6 100644 --- a/api-reference/unions/cancel-consent-payload/index.html +++ b/api-reference/unions/cancel-consent-payload/index.html @@ -7,13 +7,13 @@ - +
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CancelConsentPayload

Payload of the cancelConsent mutation

union CancelConsentPayload = CancelConsentSuccessPayload | ConsentNotFoundRejection | NotReachableConsentStatusRejection

Possible types

CancelConsentSuccessPayload object

Success payload of the cancelConsent mutation

ConsentNotFoundRejection object

Rejection returned if a consent was not found

NotReachableConsentStatusRejection object

Rejection returned when consent status couldn't change

Returned by

cancelConsent mutation

- + \ No newline at end of file diff --git a/api-reference/unions/cancel-digital-card-payload/index.html b/api-reference/unions/cancel-digital-card-payload/index.html index 6de0f540db..2d47404807 100644 --- a/api-reference/unions/cancel-digital-card-payload/index.html +++ b/api-reference/unions/cancel-digital-card-payload/index.html @@ -7,13 +7,13 @@ - +
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CancelDigitalCardPayload

No description

union CancelDigitalCardPayload = CancelDigitalCardSuccessPayload | AccountMembershipNotAllowedRejection | CardNotFoundRejection | DigitalCardNotFoundRejection | ForbiddenRejection | ValidationRejection

Possible types

CancelDigitalCardSuccessPayload object

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

DigitalCardNotFoundRejection object

Rejection returned when the Digital Card does not exist

ForbiddenRejection object

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

cancelDigitalCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/cancel-funding-source-payload/index.html b/api-reference/unions/cancel-funding-source-payload/index.html index 46c37875a4..4c848a7541 100644 --- a/api-reference/unions/cancel-funding-source-payload/index.html +++ b/api-reference/unions/cancel-funding-source-payload/index.html @@ -7,13 +7,13 @@ - +
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CancelFundingSourcePayload

Cancel Funding Source Payload

union CancelFundingSourcePayload = CancelFundingSourceSuccessPayload | ForbiddenRejection | NotFoundRejection

Possible types

CancelFundingSourceSuccessPayload object

Cancel Funding Source Success Payload

ForbiddenRejection object

NotFoundRejection object

Rejection returned if the entity was not found or if the user does not have the rights to know that the account exists

Returned by

cancelFundingSource mutation

- + \ No newline at end of file diff --git a/api-reference/unions/cancel-physical-card-payload/index.html b/api-reference/unions/cancel-physical-card-payload/index.html index 55fc4af6eb..2b34891328 100644 --- a/api-reference/unions/cancel-physical-card-payload/index.html +++ b/api-reference/unions/cancel-physical-card-payload/index.html @@ -7,13 +7,13 @@ - +
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CancelPhysicalCardPayload

No description

union CancelPhysicalCardPayload = CancelPhysicalCardSuccessPayload | AccountMembershipNotAllowedRejection | CardNotFoundRejection | ForbiddenRejection | PhysicalCardNotFoundRejection | ValidationRejection

Possible types

CancelPhysicalCardSuccessPayload object

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

ForbiddenRejection object

PhysicalCardNotFoundRejection object

Rejection returned when the Physical Card does not exist

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

cancelPhysicalCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/cancel-standing-order-payload/index.html b/api-reference/unions/cancel-standing-order-payload/index.html index 6e10bfc5f1..16de866832 100644 --- a/api-reference/unions/cancel-standing-order-payload/index.html +++ b/api-reference/unions/cancel-standing-order-payload/index.html @@ -7,13 +7,13 @@ - +
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CancelStandingOrderPayload

No description

union CancelStandingOrderPayload = CancelStandingOrderSuccessPayload | ForbiddenRejection | InternalErrorRejection | StandingOrderNotFoundRejection

Possible types

CancelStandingOrderSuccessPayload object

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

StandingOrderNotFoundRejection object

Rejection returned when Standing Order is not found

Returned by

cancelStandingOrder mutation

- + \ No newline at end of file diff --git a/api-reference/unions/cancel-transaction-payload/index.html b/api-reference/unions/cancel-transaction-payload/index.html index 3bee1d61e6..353c5109a0 100644 --- a/api-reference/unions/cancel-transaction-payload/index.html +++ b/api-reference/unions/cancel-transaction-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/cancel-virtual-iban-entry-payload/index.html b/api-reference/unions/cancel-virtual-iban-entry-payload/index.html index 9045b58668..ca32b994c7 100644 --- a/api-reference/unions/cancel-virtual-iban-entry-payload/index.html +++ b/api-reference/unions/cancel-virtual-iban-entry-payload/index.html @@ -7,13 +7,13 @@ - +
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CancelVirtualIbanEntryPayload

No description

union CancelVirtualIbanEntryPayload = CancelVirtualIbanEntrySuccessPayload | AccountNotFoundRejection | BadAccountStatusRejection | InternalErrorRejection | ValidationRejection

Possible types

CancelVirtualIbanEntrySuccessPayload object

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

BadAccountStatusRejection object

Rejection returned if the status account is not valid

InternalErrorRejection object

Rejection returned on unexpected server error

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

cancelVirtualIbanEntry mutation

- + \ No newline at end of file diff --git a/api-reference/unions/close-account-payload/index.html b/api-reference/unions/close-account-payload/index.html index bb513eaa5f..5139e04fab 100644 --- a/api-reference/unions/close-account-payload/index.html +++ b/api-reference/unions/close-account-payload/index.html @@ -7,13 +7,13 @@ - +
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CloseAccountPayload

No description

union CloseAccountPayload = CloseAccountSuccessPayload | AccountNotFoundRejection | BadAccountStatusRejection | ForbiddenRejection | InternalErrorRejection | ValidationRejection

Possible types

CloseAccountSuccessPayload object

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

BadAccountStatusRejection object

Rejection returned if the status account is not valid

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

closeAccount mutation

- + \ No newline at end of file diff --git a/api-reference/unions/close-account-status-reason/index.html b/api-reference/unions/close-account-status-reason/index.html index a8584d50cc..141722fede 100644 --- a/api-reference/unions/close-account-status-reason/index.html +++ b/api-reference/unions/close-account-status-reason/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/create-capital-deposit-case-payload/index.html b/api-reference/unions/create-capital-deposit-case-payload/index.html index f73994b8e4..8e5bd4f33f 100644 --- a/api-reference/unions/create-capital-deposit-case-payload/index.html +++ b/api-reference/unions/create-capital-deposit-case-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/create-merchant-payment-link-payload/index.html b/api-reference/unions/create-merchant-payment-link-payload/index.html index b4c19b652e..23f0c0ddce 100644 --- a/api-reference/unions/create-merchant-payment-link-payload/index.html +++ b/api-reference/unions/create-merchant-payment-link-payload/index.html @@ -7,13 +7,13 @@ - +
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CreateMerchantPaymentLinkPayload

No description

union CreateMerchantPaymentLinkPayload = CreateMerchantPaymentLinkSuccessPayload | MerchantProfileWrongStatusRejection | MerchantPaymentMethodNotActiveRejection | PaymentMethodNotCompatibleRejection | InternalErrorRejection | ForbiddenRejection | ValidationRejection

Possible types

CreateMerchantPaymentLinkSuccessPayload object

MerchantProfileWrongStatusRejection object

Rejection returned when the Merchant Profile is not in the expected status

MerchantPaymentMethodNotActiveRejection object

Rejection returned when the Merchant Payment Method is not active

PaymentMethodNotCompatibleRejection object

Rejection returned when a payment method is not compatible for the requested mutation

InternalErrorRejection object

Rejection returned on unexpected server error

ForbiddenRejection object

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

createMerchantPaymentLink mutation

- + \ No newline at end of file diff --git a/api-reference/unions/create-multi-consent-payload/index.html b/api-reference/unions/create-multi-consent-payload/index.html index dd753f4dcc..5daa557a40 100644 --- a/api-reference/unions/create-multi-consent-payload/index.html +++ b/api-reference/unions/create-multi-consent-payload/index.html @@ -7,13 +7,13 @@ - +
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CreateMultiConsentPayload

Payload of the createMultiConsent mutation

union CreateMultiConsentPayload = CreateMultiConsentSuccessPayload | ConsentsNotAllInCreatedStatusRejection | ConsentsNotFoundRejection | TooManyChildConsentsRejection | ConsentsAlreadyLinkedToMultiConsentRejection

Possible types

CreateMultiConsentSuccessPayload object

Success payload of the createMultiConsent mutation

ConsentsNotAllInCreatedStatusRejection object

Rejection returned when all provided consents are not in created status

ConsentsNotFoundRejection object

Rejection returned when a consent ID passed as input does not exist.

TooManyChildConsentsRejection object

Rejection returned when trying to create a multi consent with too many child consents

ConsentsAlreadyLinkedToMultiConsentRejection object

Rejection returned when a the consent is already linked to another multi consent

Returned by

createMultiConsent mutation

- + \ No newline at end of file diff --git a/api-reference/unions/delete-supporting-document-payload/index.html b/api-reference/unions/delete-supporting-document-payload/index.html index 459769a40d..d0a8a6713e 100644 --- a/api-reference/unions/delete-supporting-document-payload/index.html +++ b/api-reference/unions/delete-supporting-document-payload/index.html @@ -7,13 +7,13 @@ - +
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DeleteSupportingDocumentPayload

No description

union DeleteSupportingDocumentPayload = DeleteSupportingDocumentSuccessPayload | ForbiddenRejection | InternalErrorRejection | SupportingDocumentCollectionNotFoundRejection | SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection | SupportingDocumentNotFoundRejection | SupportingDocumentStatusDoesNotAllowDeletionRejection | ValidationRejection

Possible types

DeleteSupportingDocumentSuccessPayload object

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

SupportingDocumentCollectionNotFoundRejection object

Rejection returned if the supporting document collection was not found

SupportingDocumentCollectionStatusDoesNotAllowDeletionRejection object

Rejection returned if supporting document cannot be deleted because its supporting document collection status is not WaitingForDocument

SupportingDocumentNotFoundRejection object

Rejection returned if the supporting document was not found

SupportingDocumentStatusDoesNotAllowDeletionRejection object

Rejection returned if supporting document cannot be deleted because of its status

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

deleteSupportingDocument mutation

- + \ No newline at end of file diff --git a/api-reference/unions/deny-sdd-payload/index.html b/api-reference/unions/deny-sdd-payload/index.html index 51fdc09182..b9f275a782 100644 --- a/api-reference/unions/deny-sdd-payload/index.html +++ b/api-reference/unions/deny-sdd-payload/index.html @@ -7,13 +7,13 @@ - +
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DenySddPayload

No description

union DenySddPayload = DenySddSuccessPayload | BadAccountStatusRejection | AccountNotFoundRejection | InvalidArgumentRejection | ValidationRejection

Possible types

DenySddSuccessPayload object

BadAccountStatusRejection object

Rejection returned if the status account is not valid

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

InvalidArgumentRejection object

Rejection returned on invalid argument error

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

denySdd mutation

- + \ No newline at end of file diff --git a/api-reference/unions/deny-sdd-virtual-iban-entry-payload/index.html b/api-reference/unions/deny-sdd-virtual-iban-entry-payload/index.html index bfee36b01c..428640e655 100644 --- a/api-reference/unions/deny-sdd-virtual-iban-entry-payload/index.html +++ b/api-reference/unions/deny-sdd-virtual-iban-entry-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/disable-account-membership-payload/index.html b/api-reference/unions/disable-account-membership-payload/index.html index 0bd358717c..bf9d9accfd 100644 --- a/api-reference/unions/disable-account-membership-payload/index.html +++ b/api-reference/unions/disable-account-membership-payload/index.html @@ -7,13 +7,13 @@ - +
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DisableAccountMembershipPayload

No description

union DisableAccountMembershipPayload = DisableAccountMembershipSuccessPayload | AccountMembershipCannotBeDisabledRejection | AccountMembershipNotFoundRejection | ForbiddenRejection | InternalErrorRejection | LegalRepresentativeAccountMembershipCannotBeDisabledRejection | UserNotAllowedToDisableItsOwnAccountMembershipRejection | ValidationRejection

Possible types

DisableAccountMembershipSuccessPayload object

AccountMembershipCannotBeDisabledRejection object

AccountMembershipNotFoundRejection object

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

LegalRepresentativeAccountMembershipCannotBeDisabledRejection object

UserNotAllowedToDisableItsOwnAccountMembershipRejection object

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

disableAccountMembership mutation

- + \ No newline at end of file diff --git a/api-reference/unions/enable-received-direct-debit-mandate-payload/index.html b/api-reference/unions/enable-received-direct-debit-mandate-payload/index.html index 0d08a2fa0a..bf0e712534 100644 --- a/api-reference/unions/enable-received-direct-debit-mandate-payload/index.html +++ b/api-reference/unions/enable-received-direct-debit-mandate-payload/index.html @@ -7,14 +7,14 @@ - +
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EnableReceivedDirectDebitMandatePayload

Union type return by the enableReceivedDirectDebitMandate mutation

union EnableReceivedDirectDebitMandatePayload = EnableReceivedDirectDebitMandateSuccessPayload | ReceivedDirectDebitMandateNotFoundRejection | ReceivedDirectDebitMandateCanceledRejection | ForbiddenRejection

Possible types

EnableReceivedDirectDebitMandateSuccessPayload object

Return type in case of a successful response of the enableReceivedDirectDebitMandate mutation

ReceivedDirectDebitMandateNotFoundRejection object

Error returned if the received direct debit mandate was not found or if the user does not have the rights to receive information abo ut the existence of the received direct debit mandate

ReceivedDirectDebitMandateCanceledRejection object

Received direct debit mandate is canceled and therefore can't be enabled/suspended or updated

ForbiddenRejection object

Returned by

enableReceivedDirectDebitMandate mutation

- + \ No newline at end of file diff --git a/api-reference/unions/finalize-onboarding-payload/index.html b/api-reference/unions/finalize-onboarding-payload/index.html index 9ea4638762..17e313b7c1 100644 --- a/api-reference/unions/finalize-onboarding-payload/index.html +++ b/api-reference/unions/finalize-onboarding-payload/index.html @@ -7,13 +7,13 @@ - +
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FinalizeOnboardingPayload

No description

union FinalizeOnboardingPayload = FinalizeOnboardingSuccessPayload | InternalErrorRejection | ForbiddenRejection | OnboardingNotCompletedRejection | ValidationRejection

Possible types

FinalizeOnboardingSuccessPayload object

InternalErrorRejection object

Rejection returned on unexpected server error

ForbiddenRejection object

OnboardingNotCompletedRejection object

Rejection returned if an onboarding is not completed

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

finalizeOnboarding mutation

- + \ No newline at end of file diff --git a/api-reference/unions/generate-capital-deposit-document-upload-url-payload/index.html b/api-reference/unions/generate-capital-deposit-document-upload-url-payload/index.html index 8bfc325554..6ffa26716c 100644 --- a/api-reference/unions/generate-capital-deposit-document-upload-url-payload/index.html +++ b/api-reference/unions/generate-capital-deposit-document-upload-url-payload/index.html @@ -7,14 +7,14 @@ - +
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GenerateCapitalDepositDocumentUploadUrlPayload

No description

union GenerateCapitalDepositDocumentUploadUrlPayload = GenerateCapitalDepositDocumentUploadUrlSuccessPayload | CapitalDepositDocumentCanNotBeUploaded | CapitalDepositDocumentCanNotBeUploadedRejection | ForbiddenRejection | BadRequestRejection | InternalErrorRejection

Possible types

GenerateCapitalDepositDocumentUploadUrlSuccessPayload object

CapitalDepositDocumentCanNotBeUploaded object

Rejection returned if the document from a capital deposit case cannot be uploaded in its context @deprecated(reason: "use CapitalDepositDocumentCanNotBeUploadedRejection instead")

CapitalDepositDocumentCanNotBeUploadedRejection object

Rejection returned if the document from a capital deposit case cannot be uploaded in its context

ForbiddenRejection object

BadRequestRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

Returned by

generateCapitalDepositDocumentUploadUrl mutation

- + \ No newline at end of file diff --git a/api-reference/unions/generate-supporting-document-upload-url-payload/index.html b/api-reference/unions/generate-supporting-document-upload-url-payload/index.html index 8c04898ab3..3e6c674b00 100644 --- a/api-reference/unions/generate-supporting-document-upload-url-payload/index.html +++ b/api-reference/unions/generate-supporting-document-upload-url-payload/index.html @@ -7,13 +7,13 @@ - +
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GenerateSupportingDocumentUploadUrlPayload

No description

union GenerateSupportingDocumentUploadUrlPayload = GenerateSupportingDocumentUploadUrlSuccessPayload | SupportingDocumentCollectionNotFoundRejection | ForbiddenRejection | InternalErrorRejection | SupportingDocumentUploadNotAllowedRejection | ValidationRejection

Possible types

GenerateSupportingDocumentUploadUrlSuccessPayload object

SupportingDocumentCollectionNotFoundRejection object

Rejection returned if the supporting document collection was not found

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

SupportingDocumentUploadNotAllowedRejection object

Rejection returned if the supporting document collection cannot receive supporting documents anymore

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

generateSupportingDocumentUploadUrl mutation

- + \ No newline at end of file diff --git a/api-reference/unions/grant-consent-with-server-signature-payload/index.html b/api-reference/unions/grant-consent-with-server-signature-payload/index.html index f35cca5793..06f8722e58 100644 --- a/api-reference/unions/grant-consent-with-server-signature-payload/index.html +++ b/api-reference/unions/grant-consent-with-server-signature-payload/index.html @@ -7,14 +7,14 @@ - +
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GrantConsentWithServerSignaturePayload

Payload of the grantConsentWithServerSignature mutation

union GrantConsentWithServerSignaturePayload = GrantConsentWithServerSignatureSuccessPayload | ConsentNotFoundRejection | NotReachableConsentStatusRejection | ForbiddenRejection | ConsentTypeNotSupportedByServerConsentRejection | ServerConsentNotAllowedForConsentOperationRejection | ProjectNotFoundRejection | ServerConsentNotAllowedForProjectRejection | ServerConsentProjectSettingsNotFoundRejection | ServerConsentProjectCredentialMissingRejection | ServerConsentProjectCredentialNotFoundRejection | ServerConsentCredentialsNotValidOrOutdatedRejection | ServerConsentSignatureNotValidRejection

Possible types

GrantConsentWithServerSignatureSuccessPayload object

Success payload of the grantConsentWithServerSignature mutation

ConsentNotFoundRejection object

Rejection returned if a consent was not found

NotReachableConsentStatusRejection object

Rejection returned when consent status couldn't change

ForbiddenRejection object

ConsentTypeNotSupportedByServerConsentRejection object

ServerConsentNotAllowedForConsentOperationRejection object

Rejection returned when server consent is not allowed on the consent

ProjectNotFoundRejection object

Rejection returned when the project is not found

ServerConsentNotAllowedForProjectRejection object

Rejection returned when server consent is not allowed for the project associated with the consent

ServerConsentProjectSettingsNotFoundRejection object

Rejection returned when the server consent project settings are not found

ServerConsentProjectCredentialMissingRejection object

Rejection returned when there are no server consent credentials for the project

ServerConsentProjectCredentialNotFoundRejection object

Rejection returned when the server consent project credentials are not found

ServerConsentCredentialsNotValidOrOutdatedRejection object

Rejection returned when signature is not valid or remote IP address is not allowed

ServerConsentSignatureNotValidRejection object

Rejection returned when the signature is not valid @Deprecated

Returned by

grantConsentWithServerSignature mutation

- + \ No newline at end of file diff --git a/api-reference/unions/iban-validation-result/index.html b/api-reference/unions/iban-validation-result/index.html index 581eeba6b1..a4e43097d7 100644 --- a/api-reference/unions/iban-validation-result/index.html +++ b/api-reference/unions/iban-validation-result/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/identification-document/index.html b/api-reference/unions/identification-document/index.html index c6ec40bae9..046770cef6 100644 --- a/api-reference/unions/identification-document/index.html +++ b/api-reference/unions/identification-document/index.html @@ -7,13 +7,13 @@ - +
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IdentificationDocument

Union representing all the possible identification document types

union IdentificationDocument = IdCardDocument | PassportDocument | ResidencePermitDocument | DriversLicenseDocument | FacePhotoDocument | ReportDocument

Possible types

IdCardDocument object

The document corresponding to an ID card

PassportDocument object

The document corresponding to a passport

ResidencePermitDocument object

The document corresponding to a residence permit

DriversLicenseDocument object

The document corresponding to a driver's license

FacePhotoDocument object

The document corresponding to a face photo

ReportDocument object

The document corresponding to a identification report

Member of

Identification object

- + \ No newline at end of file diff --git a/api-reference/unions/identification-level-status-info/index.html b/api-reference/unions/identification-level-status-info/index.html index c856c631b5..b9eaf1a02c 100644 --- a/api-reference/unions/identification-level-status-info/index.html +++ b/api-reference/unions/identification-level-status-info/index.html @@ -7,14 +7,14 @@ - +
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IdentificationLevelStatusInfo

Union representing all the possible statuses: not supported, not started, pending, valid, invalid, cancelled, expired Each variant contains its relevant data, for example invalid contains a reason field, expired contains an expiredAt field, valid contains a documents field

union IdentificationLevelStatusInfo = NotSupportedIdentificationLevelStatusInfo | NotStartedIdentificationLevelStatusInfo | StartedIdentificationLevelStatusInfo | PendingIdentificationLevelStatusInfo | ValidIdentificationLevelStatusInfo | InvalidIdentificationLevelStatusInfo | CanceledIdentificationLevelStatusInfo | ExpiredIdentificationLevelStatusInfo

Possible types

NotSupportedIdentificationLevelStatusInfo object

Describes an identification level that's not supported for the process of the current identification

NotStartedIdentificationLevelStatusInfo object

Describes an identification level that hasn't started for the process of the current identification

StartedIdentificationLevelStatusInfo object

Describes an identification level that has started for the process of the current identification

PendingIdentificationLevelStatusInfo object

Describes an identification level that is pending for the process of the current identification, requiring an operation not related to the end-user to progress

ValidIdentificationLevelStatusInfo object

Describes a valid identification level for the process associated to this identification, and identification documents can be accessed

InvalidIdentificationLevelStatusInfo object

Describes an invalid identification level for the process associated to this identification, and the invalid reason can be accessed

CanceledIdentificationLevelStatusInfo object

Describes an identification level for the process associated to this identification that has been cancelled by the end-user

ExpiredIdentificationLevelStatusInfo object

Describes an identification level for the process associated to this identification that has expired and is no longer considered valid

Member of

IdentificationLevelStatusesInfo object

- + \ No newline at end of file diff --git a/api-reference/unions/initiate-credit-transfers-payload/index.html b/api-reference/unions/initiate-credit-transfers-payload/index.html index c899f524d4..af551c3e08 100644 --- a/api-reference/unions/initiate-credit-transfers-payload/index.html +++ b/api-reference/unions/initiate-credit-transfers-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/initiate-funding-request-payload/index.html b/api-reference/unions/initiate-funding-request-payload/index.html index c4d134ba57..60f20b6a4a 100644 --- a/api-reference/unions/initiate-funding-request-payload/index.html +++ b/api-reference/unions/initiate-funding-request-payload/index.html @@ -7,13 +7,13 @@ - +
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InitiateFundingRequestPayload

Initiate A Funding Request Payload

union InitiateFundingRequestPayload = InitiateFundingRequestSuccessPayload | ForbiddenRejection | ValidationRejection | FundingLimitExceededRejection | ProjectFundingLimitExceededRejection | GlobalFundingLimitExceededRejection | FundingSourceWrongStatusRejection | FundingSourceNotFoundRejection | InsufficientFundsRejection | InstantFundingLimitExceededRejection | ProjectInstantFundingLimitExceededRejection | GlobalInstantFundingLimitExceededRejection | AccountVerificationWrongStatusRejection

Possible types

InitiateFundingRequestSuccessPayload object

Initiate A Funding Request Success Payload

ForbiddenRejection object

ValidationRejection object

Rejection returned if an input contains invalid data

FundingLimitExceededRejection object

Rejection returned when the Account Holder Funding has been exceeded

ProjectFundingLimitExceededRejection object

Rejection returned when the Project Funding has been exceeded

GlobalFundingLimitExceededRejection object

Rejection returned when the Global Funding has been exceeded

FundingSourceWrongStatusRejection object

Rejection returned when the Funding Source is not in the expected status

FundingSourceNotFoundRejection object

InsufficientFundsRejection object

Rejection returned when the Available balance is insufficient

InstantFundingLimitExceededRejection object

Rejection returned when the Account Holder Instant Funding limit has been exceeded

ProjectInstantFundingLimitExceededRejection object

Rejection returned when the Project Instant Funding limit has been exceeded

GlobalInstantFundingLimitExceededRejection object

Rejection returned when the Global Instant Funding limit has been exceeded

AccountVerificationWrongStatusRejection object

Rejection returned when the Account Verification is not in the expected status

Returned by

initiateFundingRequest mutation

- + \ No newline at end of file diff --git a/api-reference/unions/initiate-international-credit-transfer-response-payload/index.html b/api-reference/unions/initiate-international-credit-transfer-response-payload/index.html index 33b58aeef2..28e777cb57 100644 --- a/api-reference/unions/initiate-international-credit-transfer-response-payload/index.html +++ b/api-reference/unions/initiate-international-credit-transfer-response-payload/index.html @@ -7,13 +7,13 @@ - +
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InitiateInternationalCreditTransferResponsePayload

Initiate International Credit Transfer Response Payload

union InitiateInternationalCreditTransferResponsePayload = InitiateInternationalCreditTransferResponseSuccessPayload | AccountNotFoundRejection | ForbiddenRejection | InternalErrorRejection | ValidationRejection

Possible types

InitiateInternationalCreditTransferResponseSuccessPayload object

Initiate International Credit Transfer Response Success Payload

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

initiateInternationalCreditTransfer mutation

- + \ No newline at end of file diff --git a/api-reference/unions/initiate-merchant-payment-collection-payload/index.html b/api-reference/unions/initiate-merchant-payment-collection-payload/index.html index 890576d2aa..9e36be7a10 100644 --- a/api-reference/unions/initiate-merchant-payment-collection-payload/index.html +++ b/api-reference/unions/initiate-merchant-payment-collection-payload/index.html @@ -7,13 +7,13 @@ - +
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InitiateMerchantPaymentCollectionPayload

No description

union InitiateMerchantPaymentCollectionPayload = InitiateMerchantPaymentCollectionSuccessPayload | ForbiddenRejection | NotFoundRejection | InternalErrorRejection | ValidationRejection

Possible types

InitiateMerchantPaymentCollectionSuccessPayload object

ForbiddenRejection object

NotFoundRejection object

Rejection returned if the entity was not found or if the user does not have the rights to know that the account exists

InternalErrorRejection object

Rejection returned on unexpected server error

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

initiateMerchantPaymentCollection mutation

- + \ No newline at end of file diff --git a/api-reference/unions/onboard-company-account-holder-payload/index.html b/api-reference/unions/onboard-company-account-holder-payload/index.html index ac80902ff6..e76d6bc5cd 100644 --- a/api-reference/unions/onboard-company-account-holder-payload/index.html +++ b/api-reference/unions/onboard-company-account-holder-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/onboard-individual-account-holder-payload/index.html b/api-reference/unions/onboard-individual-account-holder-payload/index.html index ccab443cfb..309d0c451e 100644 --- a/api-reference/unions/onboard-individual-account-holder-payload/index.html +++ b/api-reference/unions/onboard-individual-account-holder-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/print-physical-card-payload/index.html b/api-reference/unions/print-physical-card-payload/index.html index 4a69d66865..541eacefb5 100644 --- a/api-reference/unions/print-physical-card-payload/index.html +++ b/api-reference/unions/print-physical-card-payload/index.html @@ -7,13 +7,13 @@ - +
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PrintPhysicalCardPayload

No description

union PrintPhysicalCardPayload = PrintPhysicalCardSuccessPayload | AccountMembershipNotAllowedRejection | AlreadyValidPhysicalCardRejection | BadAccountStatusRejection | BadRequestRejection | CardNotFoundRejection | CardProductNotApplicableToPhysicalCardsRejection | CardProductDisabledRejection | MissingMandatoryFieldRejection | ValidationRejection

Possible types

PrintPhysicalCardSuccessPayload object

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

AlreadyValidPhysicalCardRejection object

Rejection returned if card already has a valid Physical Card

BadAccountStatusRejection object

Rejection returned if the status account is not valid

BadRequestRejection object

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

CardProductNotApplicableToPhysicalCardsRejection object

Rejection returned if the card product is not applicable to physical card.

CardProductDisabledRejection object

Rejection returned if the card product is disabled.

MissingMandatoryFieldRejection object

Rejection returned when mandatory fields are missing from the call.

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

printPhysicalCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/refund-payload/index.html b/api-reference/unions/refund-payload/index.html index 7103d471e4..b23fdea4c9 100644 --- a/api-reference/unions/refund-payload/index.html +++ b/api-reference/unions/refund-payload/index.html @@ -7,13 +7,13 @@ - +
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RefundPayload

The respond body to a refund mutation

union RefundPayload = RefundSuccessPayload | RefundRejection

Possible types

RefundSuccessPayload object

Consent generated by the refund mutation

RefundRejection object

Rejection returned if the transaction status is not correct for the desired action

Returned by

refund mutation

- + \ No newline at end of file diff --git a/api-reference/unions/request-merchant-payment-methods-payload/index.html b/api-reference/unions/request-merchant-payment-methods-payload/index.html index 7dce923206..2d04dcd714 100644 --- a/api-reference/unions/request-merchant-payment-methods-payload/index.html +++ b/api-reference/unions/request-merchant-payment-methods-payload/index.html @@ -7,13 +7,13 @@ - +
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RequestMerchantPaymentMethodsPayload

No description

union RequestMerchantPaymentMethodsPayload = RequestMerchantPaymentMethodsSuccessPayload | ForbiddenRejection | NotFoundRejection | InternalErrorRejection | ValidationRejection

Possible types

RequestMerchantPaymentMethodsSuccessPayload object

ForbiddenRejection object

NotFoundRejection object

Rejection returned if the entity was not found or if the user does not have the rights to know that the account exists

InternalErrorRejection object

Rejection returned on unexpected server error

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

requestMerchantPaymentMethods mutation

- + \ No newline at end of file diff --git a/api-reference/unions/request-merchant-profile-update-payload/index.html b/api-reference/unions/request-merchant-profile-update-payload/index.html index c92cd9ef7f..8b54820819 100644 --- a/api-reference/unions/request-merchant-profile-update-payload/index.html +++ b/api-reference/unions/request-merchant-profile-update-payload/index.html @@ -7,13 +7,13 @@ - +
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RequestMerchantProfileUpdatePayload

Add Merchant Profile Payload

union RequestMerchantProfileUpdatePayload = RequestMerchantProfileUpdateSuccessPayload | ForbiddenRejection | AccountNotFoundRejection | InternalErrorRejection

Possible types

RequestMerchantProfileUpdateSuccessPayload object

Add Merchant Profile Success Payload

ForbiddenRejection object

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

InternalErrorRejection object

Rejection returned on unexpected server error

Returned by

requestMerchantProfileUpdate mutation

- + \ No newline at end of file diff --git a/api-reference/unions/request-supporting-document-collection-review-payload/index.html b/api-reference/unions/request-supporting-document-collection-review-payload/index.html index 618ce84d6c..d5e32328ae 100644 --- a/api-reference/unions/request-supporting-document-collection-review-payload/index.html +++ b/api-reference/unions/request-supporting-document-collection-review-payload/index.html @@ -7,13 +7,13 @@ - +
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RequestSupportingDocumentCollectionReviewPayload

No description

union RequestSupportingDocumentCollectionReviewPayload = RequestSupportingDocumentCollectionReviewSuccessPayload | ForbiddenRejection | SupportingDocumentCollectionNotFoundRejection | SupportingDocumentCollectionStatusNotAllowedRejection | ValidationRejection

Possible types

RequestSupportingDocumentCollectionReviewSuccessPayload object

ForbiddenRejection object

SupportingDocumentCollectionNotFoundRejection object

Rejection returned if the supporting document collection was not found

SupportingDocumentCollectionStatusNotAllowedRejection object

Rejection returned if the status transition is not allowed

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

requestSupportingDocumentCollectionReview mutation

- + \ No newline at end of file diff --git a/api-reference/unions/resume-account-membership-payload/index.html b/api-reference/unions/resume-account-membership-payload/index.html index 30c6d67d30..56f368e019 100644 --- a/api-reference/unions/resume-account-membership-payload/index.html +++ b/api-reference/unions/resume-account-membership-payload/index.html @@ -7,13 +7,13 @@ - +
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ResumeAccountMembershipPayload

No description

union ResumeAccountMembershipPayload = ResumeAccountMembershipSuccessPayload | ForbiddenRejection | UserNotAllowedToManageAccountMembershipRejection | ValidationRejection

Possible types

ResumeAccountMembershipSuccessPayload object

ForbiddenRejection object

UserNotAllowedToManageAccountMembershipRejection object

Rejection returned if a identity does not have enough permission to manage account membership

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

resumeAccountMembership mutation

- + \ No newline at end of file diff --git a/api-reference/unions/resume-physical-card-payload/index.html b/api-reference/unions/resume-physical-card-payload/index.html index 7c8163c820..d7a821d27d 100644 --- a/api-reference/unions/resume-physical-card-payload/index.html +++ b/api-reference/unions/resume-physical-card-payload/index.html @@ -7,13 +7,13 @@ - +
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ResumePhysicalCardPayload

No description

union ResumePhysicalCardPayload = ResumePhysicalCardSuccessPayload | ForbiddenRejection | CardNotFoundRejection | UserNotCardHolderRejection | PhysicalCardNotFoundRejection | PhysicalCardWrongStatusRejection | ValidationRejection

Possible types

ResumePhysicalCardSuccessPayload object

ForbiddenRejection object

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

UserNotCardHolderRejection object

Rejection returned when the User is not the Card Holder

PhysicalCardNotFoundRejection object

Rejection returned when the Physical Card does not exist

PhysicalCardWrongStatusRejection object

Rejection returned when the Physical Card is not the expected status

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

resumePhysicalCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/schedule-standing-order-payload/index.html b/api-reference/unions/schedule-standing-order-payload/index.html index c1a73f1639..db28a47a86 100644 --- a/api-reference/unions/schedule-standing-order-payload/index.html +++ b/api-reference/unions/schedule-standing-order-payload/index.html @@ -7,13 +7,13 @@ - +
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ScheduleStandingOrderPayload

No description

union ScheduleStandingOrderPayload = ScheduleStandingOrderSuccessPayload | ForbiddenRejection | InternalErrorRejection | InvalidArgumentRejection

Possible types

ScheduleStandingOrderSuccessPayload object

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

InvalidArgumentRejection object

Rejection returned on invalid argument error

Returned by

scheduleStandingOrder mutation

- + \ No newline at end of file diff --git a/api-reference/unions/shareholder-info/index.html b/api-reference/unions/shareholder-info/index.html index d06ac57942..528bce2de6 100644 --- a/api-reference/unions/shareholder-info/index.html +++ b/api-reference/unions/shareholder-info/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/suspend-account-membership-payload/index.html b/api-reference/unions/suspend-account-membership-payload/index.html index 6daafa306d..5e1ff0ad2e 100644 --- a/api-reference/unions/suspend-account-membership-payload/index.html +++ b/api-reference/unions/suspend-account-membership-payload/index.html @@ -7,13 +7,13 @@ - +
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SuspendAccountMembershipPayload

No description

union SuspendAccountMembershipPayload = SuspendAccountMembershipSuccessPayload | InternalErrorRejection | LegalRepresentativeAccountMembershipCannotBeSuspendedRejection | UserNotAllowedToManageAccountMembershipRejection | UserNotAllowedToSuspendItsOwnAccountMembershipRejection | ValidationRejection

Possible types

SuspendAccountMembershipSuccessPayload object

InternalErrorRejection object

Rejection returned on unexpected server error

LegalRepresentativeAccountMembershipCannotBeSuspendedRejection object

UserNotAllowedToManageAccountMembershipRejection object

Rejection returned if a identity does not have enough permission to manage account membership

UserNotAllowedToSuspendItsOwnAccountMembershipRejection object

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

suspendAccountMembership mutation

- + \ No newline at end of file diff --git a/api-reference/unions/suspend-account-status-reason/index.html b/api-reference/unions/suspend-account-status-reason/index.html index f298307931..305e99268b 100644 --- a/api-reference/unions/suspend-account-status-reason/index.html +++ b/api-reference/unions/suspend-account-status-reason/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/suspend-physical-card-payload/index.html b/api-reference/unions/suspend-physical-card-payload/index.html index 2121930ec9..054c65f3c7 100644 --- a/api-reference/unions/suspend-physical-card-payload/index.html +++ b/api-reference/unions/suspend-physical-card-payload/index.html @@ -7,13 +7,13 @@ - +
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SuspendPhysicalCardPayload

No description

union SuspendPhysicalCardPayload = SuspendPhysicalCardSuccessPayload | AccountMembershipNotAllowedRejection | CardNotFoundRejection | ForbiddenRejection | PhysicalCardNotFoundRejection | ValidationRejection

Possible types

SuspendPhysicalCardSuccessPayload object

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

ForbiddenRejection object

PhysicalCardNotFoundRejection object

Rejection returned when the Physical Card does not exist

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

suspendPhysicalCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/suspend-received-direct-debit-mandate-payload/index.html b/api-reference/unions/suspend-received-direct-debit-mandate-payload/index.html index fa8f4a93fa..e25957172c 100644 --- a/api-reference/unions/suspend-received-direct-debit-mandate-payload/index.html +++ b/api-reference/unions/suspend-received-direct-debit-mandate-payload/index.html @@ -7,14 +7,14 @@ - +
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SuspendReceivedDirectDebitMandatePayload

Union type returned by the suspendReceivedDirectDebitMandate mutation

union SuspendReceivedDirectDebitMandatePayload = SuspendReceivedDirectDebitMandateSuccessPayload | SuspendReceivedDirectDebitMandatedRejection | ReceivedDirectDebitMandateNotFoundRejection | ReceivedDirectDebitMandateCanceledRejection | ForbiddenRejection

Possible types

SuspendReceivedDirectDebitMandateSuccessPayload object

Return type in case of a successful response of the suspendReceivedDirectDebitMandate mutation

SuspendReceivedDirectDebitMandatedRejection object

Rejection returned if the SuspendReceivedDirectDebitMandatedRejection mutation is rejected

ReceivedDirectDebitMandateNotFoundRejection object

Error returned if the received direct debit mandate was not found or if the user does not have the rights to receive information abo ut the existence of the received direct debit mandate

ReceivedDirectDebitMandateCanceledRejection object

Received direct debit mandate is canceled and therefore can't be enabled/suspended or updated

ForbiddenRejection object

Returned by

suspendReceivedDirectDebitMandate mutation

- + \ No newline at end of file diff --git a/api-reference/unions/update-account-holder-payload/index.html b/api-reference/unions/update-account-holder-payload/index.html index 722b735831..91d6cf0ec4 100644 --- a/api-reference/unions/update-account-holder-payload/index.html +++ b/api-reference/unions/update-account-holder-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/update-account-membership-payload/index.html b/api-reference/unions/update-account-membership-payload/index.html index 37eda389a0..0edb464416 100644 --- a/api-reference/unions/update-account-membership-payload/index.html +++ b/api-reference/unions/update-account-membership-payload/index.html @@ -7,13 +7,13 @@ - +
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UpdateAccountMembershipPayload

No description

union UpdateAccountMembershipPayload = UpdateAccountMembershipSuccessPayload | AccountMembershipCannotBeUpdatedRejection | AccountMembershipNotFoundRejection | ForbiddenRejection | InvalidPhoneNumberRejection | PermissionCannotBeGrantedRejection | UserNotAllowedToManageAccountMembershipRejection | ValidationRejection

Possible types

UpdateAccountMembershipSuccessPayload object

AccountMembershipCannotBeUpdatedRejection object

AccountMembershipNotFoundRejection object

ForbiddenRejection object

InvalidPhoneNumberRejection object

Rejection returned if phone number is not well formatted

PermissionCannotBeGrantedRejection object

UserNotAllowedToManageAccountMembershipRejection object

Rejection returned if a identity does not have enough permission to manage account membership

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

updateAccountMembership mutation

- + \ No newline at end of file diff --git a/api-reference/unions/update-account-payload/index.html b/api-reference/unions/update-account-payload/index.html index 27f9a72ce1..bfda6ade53 100644 --- a/api-reference/unions/update-account-payload/index.html +++ b/api-reference/unions/update-account-payload/index.html @@ -7,13 +7,13 @@ - +
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UpdateAccountPayload

No description

union UpdateAccountPayload = UpdateAccountSuccessPayload | AccountNotFoundRejection | BadAccountStatusRejection | ForbiddenRejection | InternalErrorRejection | ValidationRejection

Possible types

UpdateAccountSuccessPayload object

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

BadAccountStatusRejection object

Rejection returned if the status account is not valid

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

updateAccount mutation

- + \ No newline at end of file diff --git a/api-reference/unions/update-card-payload/index.html b/api-reference/unions/update-card-payload/index.html index 31bae8aba7..4f81de3b24 100644 --- a/api-reference/unions/update-card-payload/index.html +++ b/api-reference/unions/update-card-payload/index.html @@ -7,13 +7,13 @@ - +
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UpdateCardPayload

No description

union UpdateCardPayload = UpdateCardSuccessPayload | AccountNotFoundRejection | CardNotFoundRejection | AccountMembershipNotAllowedRejection | ValidationRejection

Possible types

UpdateCardSuccessPayload object

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

AccountMembershipNotAllowedRejection object

Rejection returned when the Account Membership is not allowed to use an operation.

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

updateCard mutation

- + \ No newline at end of file diff --git a/api-reference/unions/update-company-onboarding-payload/index.html b/api-reference/unions/update-company-onboarding-payload/index.html index 8b542e74cb..36dcff62a1 100644 --- a/api-reference/unions/update-company-onboarding-payload/index.html +++ b/api-reference/unions/update-company-onboarding-payload/index.html @@ -7,13 +7,13 @@ - +
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UpdateCompanyOnboardingPayload

Possible results for mutation updateCompanyOnboarding

union UpdateCompanyOnboardingPayload = ForbiddenRejection | InternalErrorRejection | UpdateCompanyOnboardingSuccessPayload | ValidationRejection

Possible types

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

UpdateCompanyOnboardingSuccessPayload object

Result when updateCompanyOnboarding is a success

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

updateCompanyOnboarding mutation

- + \ No newline at end of file diff --git a/api-reference/unions/update-individual-onboarding-payload/index.html b/api-reference/unions/update-individual-onboarding-payload/index.html index ca2cc0567f..2cbb4c2adc 100644 --- a/api-reference/unions/update-individual-onboarding-payload/index.html +++ b/api-reference/unions/update-individual-onboarding-payload/index.html @@ -7,13 +7,13 @@ - +
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UpdateIndividualOnboardingPayload

Possible result types for updateIndividualOnboarding

union UpdateIndividualOnboardingPayload = ForbiddenRejection | InternalErrorRejection | UpdateIndividualOnboardingSuccessPayload | ValidationRejection

Possible types

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

UpdateIndividualOnboardingSuccessPayload object

Type of result when updateIndividualOnboarding is a success

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

updateIndividualOnboarding mutation

- + \ No newline at end of file diff --git a/api-reference/unions/update-received-sepa-direct-debit-b2-b-mandate-payload/index.html b/api-reference/unions/update-received-sepa-direct-debit-b2-b-mandate-payload/index.html index 4c3259dbcc..b1d5f7cf71 100644 --- a/api-reference/unions/update-received-sepa-direct-debit-b2-b-mandate-payload/index.html +++ b/api-reference/unions/update-received-sepa-direct-debit-b2-b-mandate-payload/index.html @@ -7,14 +7,14 @@ - +
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UpdateReceivedSepaDirectDebitB2bMandatePayload

Union type returned by the updateReceivedSepaDirectDebitB2bMandate mutation

union UpdateReceivedSepaDirectDebitB2bMandatePayload = UpdateReceivedSepaDirectDebitB2bMandateSuccessPayload | ReceivedDirectDebitMandateNotFoundRejection | ForbiddenRejection | ReceivedDirectDebitMandateAlreadyExistRejection | ReceivedDirectDebitMandateNotB2bRejection | AccountNotFoundRejection

Possible types

UpdateReceivedSepaDirectDebitB2bMandateSuccessPayload object

Return type in case of a successful response of the updateReceivedSepaDirectDebitB2bMandate mutation

ReceivedDirectDebitMandateNotFoundRejection object

Error returned if the received direct debit mandate was not found or if the user does not have the rights to receive information abo ut the existence of the received direct debit mandate

ForbiddenRejection object

ReceivedDirectDebitMandateAlreadyExistRejection object

Rejection returned if the received direct debit mandate already exist

ReceivedDirectDebitMandateNotB2bRejection object

Rejection returned if the received direct debit mandate is not a B2b mandate

AccountNotFoundRejection object

Rejection returned if the account was not found or if the user does not have the rights to know that the card exists

Returned by

updateReceivedSepaDirectDebitB2bMandate mutation

- + \ No newline at end of file diff --git a/api-reference/unions/update-supporting-document-payload/index.html b/api-reference/unions/update-supporting-document-payload/index.html index f0de02ab87..14d97fd085 100644 --- a/api-reference/unions/update-supporting-document-payload/index.html +++ b/api-reference/unions/update-supporting-document-payload/index.html @@ -7,13 +7,13 @@ - +
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UpdateSupportingDocumentPayload

No description

union UpdateSupportingDocumentPayload = UpdateSupportingDocumentSuccessPayload | ForbiddenRejection | InternalErrorRejection | SupportingDocumentCollectionNotFoundRejection | SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection | SupportingDocumentNotFoundRejection | SupportingDocumentStatusDoesNotAllowUpdateRejection | ValidationRejection

Possible types

UpdateSupportingDocumentSuccessPayload object

ForbiddenRejection object

InternalErrorRejection object

Rejection returned on unexpected server error

SupportingDocumentCollectionNotFoundRejection object

Rejection returned if the supporting document collection was not found

SupportingDocumentCollectionStatusDoesNotAllowUpdateRejection object

Rejection returned if supporting document cannot be updated because its supporting document collection status is not WaitingForDocument

SupportingDocumentNotFoundRejection object

Rejection returned if the supporting document was not found

SupportingDocumentStatusDoesNotAllowUpdateRejection object

Rejection returned if supporting document cannot be updated because of its status

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

updateSupportingDocument mutation

- + \ No newline at end of file diff --git a/api-reference/unions/update-user-consent-settings-payload/index.html b/api-reference/unions/update-user-consent-settings-payload/index.html index 30591d06b4..445e6eb45d 100644 --- a/api-reference/unions/update-user-consent-settings-payload/index.html +++ b/api-reference/unions/update-user-consent-settings-payload/index.html @@ -7,13 +7,13 @@ - +
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- + \ No newline at end of file diff --git a/api-reference/unions/view-card-numbers-payload/index.html b/api-reference/unions/view-card-numbers-payload/index.html index 522f3b6bc5..e5b7a2e8e2 100644 --- a/api-reference/unions/view-card-numbers-payload/index.html +++ b/api-reference/unions/view-card-numbers-payload/index.html @@ -7,13 +7,13 @@ - +
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ViewCardNumbersPayload

No description

union ViewCardNumbersPayload = ViewCardNumbersSuccessPayload | UserNotCardHolderRejection | CardNotFoundRejection | ValidationRejection

Possible types

ViewCardNumbersSuccessPayload object

UserNotCardHolderRejection object

Rejection returned when the User is not the Card Holder

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

viewCardNumbers mutation

- + \ No newline at end of file diff --git a/api-reference/unions/view-physical-card-numbers-payload/index.html b/api-reference/unions/view-physical-card-numbers-payload/index.html index 51b81d06d8..f3c1cd17de 100644 --- a/api-reference/unions/view-physical-card-numbers-payload/index.html +++ b/api-reference/unions/view-physical-card-numbers-payload/index.html @@ -7,13 +7,13 @@ - +
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ViewPhysicalCardNumbersPayload

No description

union ViewPhysicalCardNumbersPayload = ViewPhysicalCardNumbersSuccessPayload | UserNotCardHolderRejection | CardNotFoundRejection | ValidationRejection

Possible types

ViewPhysicalCardNumbersSuccessPayload object

UserNotCardHolderRejection object

Rejection returned when the User is not the Card Holder

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

viewPhysicalCardNumbers mutation

- + \ No newline at end of file diff --git a/api-reference/unions/view-physical-card-pin-payload/index.html b/api-reference/unions/view-physical-card-pin-payload/index.html index 0fe93c2334..d7dd33a507 100644 --- a/api-reference/unions/view-physical-card-pin-payload/index.html +++ b/api-reference/unions/view-physical-card-pin-payload/index.html @@ -7,13 +7,13 @@ - +
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ViewPhysicalCardPinPayload

No description

union ViewPhysicalCardPinPayload = ViewPhysicalCardPinSuccessPayload | CardNotFoundRejection | PhysicalCardNotFoundRejection | PINNotReadyRejection | UserNotCardHolderRejection | ValidationRejection

Possible types

ViewPhysicalCardPinSuccessPayload object

CardNotFoundRejection object

Rejection returned if the card was not found or if the user does not have the rights to know that the account exists

PhysicalCardNotFoundRejection object

Rejection returned when the Physical Card does not exist

PINNotReadyRejection object

UserNotCardHolderRejection object

Rejection returned when the User is not the Card Holder

ValidationRejection object

Rejection returned if an input contains invalid data

Returned by

viewPhysicalCardPin mutation

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c={51303:0,40532:0};r.f.j=(e,b)=>{var a=r.o(c,e)?c[e]:void 0;if(0!==a)if(a)b.push(a[2]);else if(/^(40532|51303)$/.test(e))c[e]=0;else{var f=new Promise(((b,f)=>a=c[e]=[b,f]));b.push(a[2]=f);var d=r.p+r.u(e),t=new Error;r.l(d,(b=>{if(r.o(c,e)&&(0!==(a=c[e])&&(c[e]=void 0),a)){var f=b&&("load"===b.type?"missing":b.type),d=b&&b.target&&b.target.src;t.message="Loading chunk "+e+" failed.\n("+f+": "+d+")",t.name="ChunkLoadError",t.type=f,t.request=d,a[1](t)}}),"chunk-"+e,e)}},r.O.j=e=>0===c[e];var e=(e,b)=>{var a,f,d=b[0],t=b[1],o=b[2],n=0;if(d.some((e=>0!==c[e]))){for(a in t)r.o(t,a)&&(r.m[a]=t[a]);if(o)var i=o(r)}for(e&&e(b);n - +
- + \ No newline at end of file diff --git a/developers/about/endpoints/index.html b/developers/about/endpoints/index.html index 627c3e6513..f615fcbf27 100644 --- a/developers/about/endpoints/index.html +++ b/developers/about/endpoints/index.html @@ -7,13 +7,13 @@ - + - + \ No newline at end of file diff --git a/developers/about/intro/index.html b/developers/about/intro/index.html index 6ec5a85b9f..a3b0468e60 100644 --- a/developers/about/intro/index.html +++ b/developers/about/intro/index.html @@ -7,13 +7,13 @@ - +

About the Swan API

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/about/webhooks/index.html b/developers/about/webhooks/index.html index cd68188f2f..c34ba34a24 100644 --- a/developers/about/webhooks/index.html +++ b/developers/about/webhooks/index.html @@ -7,13 +7,13 @@ - +

Webhooks

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/access-tokens/about/index.html b/developers/access-tokens/about/index.html index 0dfe809cec..49e9871b15 100644 --- a/developers/access-tokens/about/index.html +++ b/developers/access-tokens/about/index.html @@ -7,13 +7,13 @@ - +

Access tokens

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/access-tokens/get-token-project/index.html b/developers/access-tokens/get-token-project/index.html index 1d11558ecc..7df05b71d6 100644 --- a/developers/access-tokens/get-token-project/index.html +++ b/developers/access-tokens/get-token-project/index.html @@ -7,13 +7,13 @@ - +

Get a project access token

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/access-tokens/get-token-user/index.html b/developers/access-tokens/get-token-user/index.html index a1d1b08fa4..a9c7280ed1 100644 --- a/developers/access-tokens/get-token-user/index.html +++ b/developers/access-tokens/get-token-user/index.html @@ -7,13 +7,13 @@ - +

Get a user access token

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/guides/access-tokens/index.html b/developers/guides/access-tokens/index.html index b19e6522e1..708e78265b 100644 --- a/developers/guides/access-tokens/index.html +++ b/developers/guides/access-tokens/index.html @@ -7,13 +7,13 @@ - +

Get access tokens

info

This section is purposefully empty right now.

Project access tokens

User access tokens

- + \ No newline at end of file diff --git a/developers/guides/rejections/index.html b/developers/guides/rejections/index.html index 1d8693f7a9..82715d4db1 100644 --- a/developers/guides/rejections/index.html +++ b/developers/guides/rejections/index.html @@ -7,13 +7,13 @@ - +

Use rejections

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/guides/webhooks/index.html b/developers/guides/webhooks/index.html index 5cf527265b..2149824033 100644 --- a/developers/guides/webhooks/index.html +++ b/developers/guides/webhooks/index.html @@ -7,13 +7,13 @@ - +

Using webhooks

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/intro/index.html b/developers/intro/index.html index ac0ae9863e..e2f0306b82 100644 --- a/developers/intro/index.html +++ b/developers/intro/index.html @@ -7,13 +7,13 @@ - +

About the Swan API

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/rejections/about/index.html b/developers/rejections/about/index.html index f5c756d51d..1ee049a750 100644 --- a/developers/rejections/about/index.html +++ b/developers/rejections/about/index.html @@ -7,13 +7,13 @@ - +

Errors and rejections

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/rejections/using-rejections/index.html b/developers/rejections/using-rejections/index.html index 35138e7eb2..322c5945e2 100644 --- a/developers/rejections/using-rejections/index.html +++ b/developers/rejections/using-rejections/index.html @@ -7,13 +7,13 @@ - +

Using rejections

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/developers/webhooks/about/index.html b/developers/webhooks/about/index.html index d8652cbaea..29cad20be4 100644 --- a/developers/webhooks/about/index.html +++ b/developers/webhooks/about/index.html @@ -7,13 +7,13 @@ - +

Webhooks

info

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Using webhooks

info

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Loading...
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Glossary

Account holder

Individual (natural person) or legal entity (legal person) who owns and is responsible for the funds in a Swan account.


Account onboarding

Company account onboarding

Process of creating a new company account holder, and opening a new Swan account for that account holder.

Individual account onboarding

Process of creating a new individual account holder, and opening a new Swan account for that account holder.


Capital deposit

Initial funds invested to start operations for a new company, involving required documents, shareholder information, and legal processes.


Individual or entity authorized to act on behalf of another person or entity in legal and financial matters related to the Swan account.


Project

Entity that contains all information for your Swan integration and users.


Supporting document collection

A collection of documents (think of a folder) containing documents gathered for a specific reason, such as onboarding. Swan collects these documents according to local regulations.

- + \ No newline at end of file diff --git a/index.html b/index.html index 3cafa557f9..3a3da72923 100644 --- a/index.html +++ b/index.html @@ -7,7 +7,7 @@ - + @@ -16,7 +16,7 @@ Use cases vary widely, from buy-now/pay-later setups to employee benefits cards to rental management.

About Swan documentation

This primary section of Swan's documentation covers two main themes: concepts, or explanatory content, and guides, providing steps to complete a task.

More to come

Swan is in a full documentation migration. Over the coming weeks, you'll see more content in this main section. Developer and Partnership sections are coming soon.

Site anatomy

The anatomy of the Swan documentation site has five main sections:

  1. Top navigation: Swan's different types of partner documentation, including the main docs (where you are now), information about partnerships with Swan (coming soon), and a section just for developers (also coming soon).
  2. Sidebar navigation: links to all content for this top navigation section.
  3. Changelog & Search: link to Swan's product changelog (coming soon), plus the invaluable global search that unifies all sections in the top navigation (powered by Algolia).
  4. Page navigation: table of contents for this page only, generated using the page's headings.
  5. Edit link: if you find errors or would like to contribute something you've discovered, follow this link to the Swan documentation GitHub repository and start a discussion or create a pull request.

callouts of homepage

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Partnership with Swan

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Rules and regulations

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Search the documentation

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Activate your project

info

This section is purposefully empty right now.

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Swan starter guides

info

This section is purposefully empty right now.

- + \ No newline at end of file diff --git a/topics/capital-deposits/france/guide-create-case/index.html b/topics/capital-deposits/france/guide-create-case/index.html index 0f11674ef5..7c9a0b00b2 100644 --- a/topics/capital-deposits/france/guide-create-case/index.html +++ b/topics/capital-deposits/france/guide-create-case/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@

Create your capital deposit case

Use the createCapitalDepositCase mutation to create your capital deposit case.

Multi-step process

This page explains step 1 of a multi-step process. Refer to the France guide for the whole process.

Guide

  1. Add the createCapitalDepositCase mutation.
    • By default, objects are added to the API Explorer in the following order:
      1. companyName
      2. companyShareholders
      3. individualShareholders
      4. totalCapitalDepositAmount
      5. onboardingCapitalDepositCompany
  2. companyName: Enter the name of the future company (line 4).
  3. companyShareholders: Add required information about company shareholders (starts on line 5).
    1. Add the onboardingInfo object to prefill onboarding information for individualUltimateBeneficialOwners (starts on line 8).
    2. You can also prefill information about the company (starts on line 33).
  4. individualShareholders: Add required information about individual shareholders (starts on line 50).
  5. totalCapitalDepositAmount: Add the combined capital deposit amount from all company and individual shareholders (line 69).
  6. onboardingCapitalDepositCompany: Add the company onboarding object to start creating the future company account (starts on line 70).
    • Note that individualUltimateBeneficialOwners and company information should match the information entered in step 3.
  7. Add the CreateCapitalDepositCaseSuccessPayload (starts on line 107). Consider adding several pieces of important information, such as:
    1. companyOnboarding > id.
    2. documents > type, status, and id.
    3. shareholders information, including onboarding > id.
  8. Add rejections in case the mutation doesn't succeed (starts on line 154).
  9. ▶ Run your mutation.

API mutation

🔎 Open the mutation in API Explorer

mutation createCase {
createCapitalDepositCase(
input: {
companyName: "MyBrand"
companyShareholders: {
capitalDepositAmount: { value: "10000", currency: "EUR" }
name: "Company shareholder"
onboardingInfo: {
individualUltimateBeneficialOwners: [
{
type: LegalRepresentative
birthCity: "Paris"
birthCityPostalCode: "75000"
birthCountryCode: "FRA"
birthDate: "02/02/1988"
direct: false
firstName: "Jules"
lastName: "Fleury"
totalCapitalPercentage: 51
}
{
type: HasCapital
birthCity: "Paris"
birthCityPostalCode: "75000"
birthCountryCode: "FRA"
birthDate: "09/01/1989"
direct: false
firstName: "Malika"
lastName: "Ngoma"
totalCapitalPercentage: 26
}
]
accountName: "MyBrand company account"
businessActivity: Arts
businessActivityDescription: "Description required"
companyType: Company
email: "bonjour@mybrand.fr"
isRegistered: false
language: "fr"
monthlyPaymentVolume: Between50000And100000
name: "Company shareholder"
residencyAddress: {
addressLine1: "123 avenue de Paris"
city: "Paris"
country: "FRA"
postalCode: "75000"
}
}
}
individualShareholders: {
firstName: "Henri"
lastName: "Dupont"
birthDate: "01/11/1992"
nationality: "FRA"
capitalDepositAmount: { value: "500", currency: "EUR" }
onboardingInfo: {
email: "henri.dupont@mybrand.fr"
language: "fr"
employmentStatus: Employee
monthlyIncome: Between1500And3000
residencyAddress: {
addressLine1: "1 rue de la Paix"
city: "Paris"
country: "FRA"
postalCode: "75000"
}
}
}
totalCapitalDepositAmount: { value: "10500", currency: "EUR" }
onboardingCapitalDepositCompany: {
individualUltimateBeneficialOwners: [
{
type: LegalRepresentative
birthCity: "Paris"
birthCityPostalCode: "75000"
birthCountryCode: "FRA"
birthDate: "02/02/1988"
direct: false
firstName: "Jules"
lastName: "Fleury"
totalCapitalPercentage: 51
}
{
type: HasCapital
birthCity: "Paris"
birthCityPostalCode: "75000"
birthCountryCode: "FRA"
birthDate: "09/01/1989"
direct: false
firstName: "Malika"
lastName: "Ngoma"
totalCapitalPercentage: 26
}
]
accountName: "MyBrand company account"
accountCountry: FRA
businessActivity: Arts
businessActivityDescription: "Description required"
companyType: Company
email: "bonjour@mybrand.fr"
isRegistered: false
language: "fr"
monthlyPaymentVolume: Between10000And50000
}
}
) {
... on CreateCapitalDepositCaseSuccessPayload {
capitalDepositCase {
companyName
id
companyOnboarding {
id
createdAt
info {
type
}
}
documents {
type
status
id
}
shareholders {
info {
... on IndividualShareholder {
__typename
firstName
lastName
}
... on CompanyShareholder {
__typename
name
}
}
status
id
onboarding {
id
}
documents {
type
status
id
}
}
status
totalCapitalDepositAmount {
currency
value
}
updatedAt
}
}
... on ForbiddenRejection {
__typename
message
}
... on BadRequestRejection {
__typename
message
}
... on InternalErrorRejection {
__typename
message
}
}
}

Payload

The options selected in the mutation example produce the following success payload. Note several pieces of key information:

  1. Your capital deposit case id (line 6).
  2. Your company onboarding id (line 8).
  3. Information about required documents, including the type, status, and id (starts on line 14).
  4. Information about all shareholders (starts on line 41), including:
    • Onboarding id (example line 51)
    • Document id (example line 57)
  5. Status of the entire capital deposit case (line 100).
Queries

This information will help you complete your capital deposit.

If needed, use the capitalDepositCase query to get information about an individual case, or the capitalDepositCases query for information about all ongoing capital deposit cases.

{
"data": {
"createCapitalDepositCase": {
"capitalDepositCase": {
"companyName": "MyBrand",
"id": "4ca1be36-1760-4966-8303-6f1fcaa3fc6c",
"companyOnboarding": {
"id": "e29fcd1b-8a94-48d5-93fb-fb58ed667a60",
"createdAt": "2023-11-02T10:15:42.093Z",
"info": {
"type": "Company"
}
},
"documents": [
{
"type": "ArticlesOfIncorporation",
"status": "Pending",
"id": "9390583f-f63d-43eb-b1ad-95aa786a76f4"
},
{
"type": "CompanyLeaseAgreement",
"status": "Pending",
"id": "97c71862-48d2-4f77-b3f7-3f1461cb8bb2"
},
{
"type": "PowerOfAttorney",
"status": "Pending",
"id": "d75b910b-21c2-45d6-ade6-2fc9af00a0a2"
},
{
"type": "CapitalShareDepositCertificate",
"status": "Pending",
"id": "3e7c08dd-7d3e-484a-ab93-416bd5337fde"
},
{
"type": "RegisterExtract",
"status": "Pending",
"id": "f8be85b9-23b6-4722-a179-c23bf3c28842"
}
],
"shareholders": [
{
"info": {
"__typename": "IndividualShareholder",
"firstName": "Henri",
"lastName": "Dupont"
},
"status": "PendingOnboarding",
"id": "ba874dca-0c09-482b-beba-ceea3e3fa39d",
"onboarding": {
"id": "0a5349ba-709d-4e6e-84eb-be19eca2cd0b"
},
"documents": [
{
"type": "ProofOfIndividualAddress",
"status": "Pending",
"id": "4e2581ae-5a31-4499-8f20-fd5ecd5c75f0"
},
{
"type": "ProofOfIdentity",
"status": "Pending",
"id": "7ceb8a22-8912-4486-9797-f253f9e0ff28"
}
]
},
{
"info": {
"__typename": "CompanyShareholder",
"name": "Company shareholder"
},
"status": "PendingOnboarding",
"id": "ca588da0-bc7a-481d-857f-c3f537a16cf4",
"onboarding": {
"id": "3737eed1-ba78-484c-8126-3ccb1042730f"
},
"documents": [
{
"type": "RegisterExtract",
"status": "Pending",
"id": "91517975-65dc-4f00-ac0b-9fe601d38ede"
},
{
"type": "ArticlesOfIncorporation",
"status": "Pending",
"id": "4617c161-b33b-42fc-ac77-4f40d12da7ff"
},
{
"type": "CorporateIncomeTaxReturn",
"status": "Pending",
"id": "06bfa933-ac8c-4e00-8b3e-492a620807b1"
},
{
"type": "ProofOfIdentity",
"status": "Pending",
"id": "50b665be-5ff7-43ac-a8a0-451759f5b261"
}
]
}
],
"status": "WaitingForRequirements",
"totalCapitalDepositAmount": {
"currency": "EUR",
"value": "10500"
},
"updatedAt": "2023-11-02T10:15:42.159Z"
}
}
}
}
- + \ No newline at end of file diff --git a/topics/capital-deposits/france/guide-upload-documents/index.html b/topics/capital-deposits/france/guide-upload-documents/index.html index c4b9ac3472..50abd7af0b 100644 --- a/topics/capital-deposits/france/guide-upload-documents/index.html +++ b/topics/capital-deposits/france/guide-upload-documents/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@

Upload required documents

Multi-step process

This page explains how to upload documents for steps 4 and 8 of a multi-step process. Refer to the France guide for the whole process.

Step 1: Generate upload URL

Use the generateCapitalDepositDocumentUploadUrl mutation to generate an upload URL.

  1. Add the generateCapitalDepositDocumentUploadUrl mutation.
  2. Enter all required information: documentId,capitalDepositCaseId, and filename.
  3. Add the GenerateSupportingDocumentUploadUrlSuccessPayload with the uploadUrl.
  4. Add other optional messages to the payload, either for validation or in case of rejection.
  5. ▶ Run your mutation.

🔎 Open the mutation in API Explorer

mutation MyMutation {
generateCapitalDepositDocumentUploadUrl(
input: {
documentId: "$YOUR_DOCUMENT_ID"
capitalDepositCaseId: "$YOUR_CAPITALDEPOSITCASE_ID"
filename: "$FILE_NAME"
}
) {
... on GenerateCapitalDepositDocumentUploadUrlSuccessPayload {
uploadUrl
}
}
}

Step 2: Retrieve generated URL from payload

Retrieve the generated uploadUrl in the payload.

Upload URL expires

The uploadUrl is only valid for seven days, after which you'd need to generate a new URL.

{
"data": {
"generateCapitalDepositDocumentUploadUrl": {
"uploadUrl": "$YOUR_UPLOAD_URL"
}
}
}

Step 3: Send HTTP PUT request

Send an HTTP PUT request to the uploadUrl with a Content-Type: multipart/form-data header.

Supported formats: .pdf, .png, .jpg

curl --upload-file $YOUR_FILE https://$UPLOAD_URL

Step 4: Repeat

Repeat steps 1-3 to upload additional documents, as needed. You can also change the documents you already uploaded as long as the document status remains Uploaded.

- + \ No newline at end of file diff --git a/topics/capital-deposits/france/guide/index.html b/topics/capital-deposits/france/guide/index.html index 4623d30849..5e54e5e761 100644 --- a/topics/capital-deposits/france/guide/index.html +++ b/topics/capital-deposits/france/guide/index.html @@ -7,7 +7,7 @@ - + @@ -24,7 +24,7 @@ Be sure to add documents > downloadUrl in the explorer.

Step 8: Upload the register extract (KBIS)

Upload your KBIS using the same document upload process as in step 4. Choose document type RegisterExtract.

→ Follow the detailed guide to generate an upload URL and upload your KBIS, which includes full API mutation examples.

Step 9: Transfer funds to company account

After the notary validates the register extract, they'll transfer your capital deposit funds to the company account you created at the beginning of this process. This process usually takes up to two business days.

Congratulations

As soon as the capital funds arrive in your company's Swan account, the capital deposit process is complete.

Best of luck with your endeavor!

- + \ No newline at end of file diff --git a/topics/capital-deposits/index.html b/topics/capital-deposits/index.html index fa13f5e665..f2a4daa182 100644 --- a/topics/capital-deposits/index.html +++ b/topics/capital-deposits/index.html @@ -7,7 +7,7 @@ - + @@ -17,7 +17,7 @@ Documents must meet Swan's requirements; otherwise, the document will be assigned the status Refused and you'll need to upload the document again.

List of required documents

All documents are mandatory unless marked if requested.

Stakeholder DocumentAPI document type
Individual shareholdersProof of addressProofOfIndividualAddress
See proof of address section
Identity document proving the shareholder's identity (collected during identity verification)ProofOfIdentity
Company shareholdersDocument available only after the notary validates the case, uploaded during at a specific time during the capital deposit processRegisterExtract
Draft of the articles of incorporationArticlesOfIncorporation
Company's most recent tax statement (if requested)CorporateIncomeTaxReturn
Identity document proving the shareholder's identity (collected during identity verification)ProofOfIdentity
Future companyDraft of the articles of incorporationArticlesOfIncorporation
Lease agreement for official company addressCompanyLeaseAgreement
Lease Mandate from legal representativePowerOfAttorney
Template available in French

Document statuses

StatusExplanation
PendingPlace for the document is created, but the document isn't uploaded yet
UploadedDocument successfully uploaded; you can change and re-upload the document as long it retains the status Uploaded

Next step: Swan reviews the document and either validates or refuses it
ValidatedSwan validated the document
RefusedSwan refused the document

Shareholders

A shareholder is a physical or legal person who deposits funds in exchange for ownership of the future company.

In order to deposit funds, the shareholder opens a temporary Swan payment account, which is then assigned an IBAN. This also means that each shareholder must go through the onboarding and verification processes.

Proof of address

Shareholders must provide proof of their residence address. Only official documents will be validated.

Acceptable documents:

  1. Include the shareholder's full name and residence address.
  2. Are officially issued from the utility company, tax authority, or rental agency.
  3. Are less than three months old.
    1. Exception: Tax documents must be from the most recent year.
  4. Are one of the following document types:
    1. Utility or internet bill (water, gas, electricity, internet).
    2. Tax document mailed to you by an income or housing tax authority.
    3. Professional rent receipt.
document support

If you aren't sure a document complies with these requirements, please send an email to kyc@swan.io.

Shareholder statuses

StatusExplanation
PendingOnboardingDefault status after the shareholder is created; shareholder must complete their onboarding and their account must be created to continue
WaitingForVerificationPossible status if the account holder verification isn't complete at the moment the shareholder's account is created

Status bypassed if the account holder status is already Verified
WaitingForTransferWaiting for the shareholder to deposit the full share capital in their Swan account created during onboarding, which must be transferred from an account belonging to the shareholder
CapitalTransferredWaiting for the rest of the capital deposit case to be ready and the funds to be transferred to the notary
CapitalFundsWiredToNotaryStill waiting for the rest of the capital deposit case to be ready, but now the funds are with the notary

Sequence diagram

- + \ No newline at end of file diff --git a/topics/capital-deposits/support/index.html b/topics/capital-deposits/support/index.html index 6260b64ed2..20bd3e43d8 100644 --- a/topics/capital-deposits/support/index.html +++ b/topics/capital-deposits/support/index.html @@ -7,14 +7,14 @@ - +

Support for projects

New support pages

Support pages are the start of improved resources for your operations and support teams.
Please email docs@swan.io with any requests for these new support sections.

- + \ No newline at end of file diff --git a/topics/cards/design/guide-custom/index.html b/topics/cards/design/guide-custom/index.html index c41f59830f..b97ad6d906 100644 --- a/topics/cards/design/guide-custom/index.html +++ b/topics/cards/design/guide-custom/index.html @@ -7,14 +7,14 @@ - +

Design custom cards

You can design a custom card for your Swan cardholders. Custom designs, like standard ones, are used for virtual, physical, and digital cards.

The custom design process, including design, validation, and delivery, can take up to 16 weeks.

Process overview

  1. Send an email to integration@swan.io stating that you'd like to begin the custom design process. Include how many cards you'll print in the first batch (100 minimum).
  2. Swan will send you a tutorial and an Adobe Illustrator file that's ready to use.
  3. Choose your customizations.
  4. Choose your packaging.
  5. Send your design to your Technical Account Manager.
  6. Your Technical Account Manager will work with Mastercard to validate your design.
  7. After your design is validated, samples of your card will be printed and delivered for final approval.
  8. As soon as you approve the sample, your cards can be printed and delivered to your cardholders.
Locked elements

The following elements can't be changed:

  • Mastercard logo, contactless logo, and hologram
  • Cardholder name
  • Card number, identifier, expiry date, and CVC
  • Label indicating debit or business
  • Statement "This card is issued by Swan."
  • Font (Maison Neue)

Choose your customizations

ElementOptions
Chip color
  • Gold (default)
  • Silver (2,000 cards minimum, additional cost)
Type of plastic
(no metal available)
  • Standard plastic
  • Recycled plastic 85% or 100% (adds up to 12 weeks as recycled plastic is shipped by boat to reduce the carbon footprint)
Finish
  • Matte
  • Gloss
  • Partially matte or gloss (might be referred to as selective varnish; additional cost)
  • Logo printed with brilliant effect (additional cost)
  • Other effects, such as metallic, fluorescent silkscreen, and more, are also available at an additional cost
ColorYou can customize your color for the front, back, and edges.

  • Dyed PVC
    • Front, back, and edges are dyed the same color
    • Additional cost
  • Edge color
    • Choose a different color for the edges
    • Additional cost
  • Face color only
    • Might be referred to as quadri-faced color
    • Front and back are dyed the same color, while the edges stay white
    • No additional cost
  • Custom magnetic band color
    • Default color is black
    • Choose a different color for an additional cost
Several colors are available. Please indicate the color you'd like, and your Technical Account Manager will share your options with you. Note that if your chosen color clashes with the Mastercard logo, the logo will be outlined in white.
Text styleWhile the font must be Maison Neue, the styling of the text is up to you. Styling is applied to the cardholder name, card number, identifier, expiry date, CVC, and the debit or business label.

  • Durable graphics (default, cost included)
    • Durable color foil applied to card
    • Available in white, black, silver, or gold (other colors available but require validation)
  • Embossed
    • Text is raised off the card
    • Additional cost
  • Thermal printing
    • Long-lasting technique that carves the text out of the card
    • Additional cost
  • Laser
    • Long-lasting technique that burns the text into the card with a laser
    • Additional cost
Additional line
  • Add an additional line to the front of your card (example: add your company name)
  • Line appears under the cardholder name
  • Content must be approved
  • Limit: 26 characters

Choose your packaging

TypeOptions
Standard packagingStandard envelope with card attached to an inserted letter
Customized letter textCustomize the written content of the letter; add additional languages (additional cost)
Colorful paper insertPaper used for the letter can be a color other that the standard white (additional cost)
Customized packagingUse a box or flyer; can add additional time (additional cost)
- + \ No newline at end of file diff --git a/topics/cards/design/guide-logo/index.html b/topics/cards/design/guide-logo/index.html index de50c3a219..4c03f24fee 100644 --- a/topics/cards/design/guide-logo/index.html +++ b/topics/cards/design/guide-logo/index.html @@ -7,13 +7,13 @@ - +

Configure your logo

For both standard and custom card designs, you'll add your logo to the card.

Please follow these guidelines to when creating your SVG file, both so your logo looks great on your card and so Swan can validate the file.

  1. The SVG file can be a maximum of 100 kilobytes (KB).
  2. Colors must be monochrome:
    • Black cards: white monochrome
    • Silver cards: black monochrome
    • If you'd prefer other color options, consider designing a custom card.
  3. Don't use any opacity settings. Don't apply the fill-opacity attribute.
  4. Don't use any non-vectorial text, meaning no text tag.
  5. Don't use layering, meaning there should be no overlaid elements.
  6. The logo edges must fit inside the container, or viewbox attribute.

Troubleshooting

Here are some tips to make sure your logo meets requirements.

ProblemExplanation
Logo appearing too smallIf your logo is appearing smaller than expected, check that your logo fits perfectly in the SVG viewbox attribute. Any padding between your logo and the viewbox edges will appear on your card.
Empty rectangle instead of logoIf you see an empty rectangle (black or white) instead of your uploaded logo, there might be an issue with your SVG file. Check that there are no overlaid elements in your file. If there are overlaid elements, remove them and upload the new file.
Logo isn't the correct colorIf your logo is showing up as black on a black card, or white on a silver card, there might be an issue with your SVG file. Make sure you're not using CSS to apply your color, which is only compatible with browser renderers.
- + \ No newline at end of file diff --git a/topics/cards/design/guide-standard/index.html b/topics/cards/design/guide-standard/index.html index ed874a89e7..b4318ff7b4 100644 --- a/topics/cards/design/guide-standard/index.html +++ b/topics/cards/design/guide-standard/index.html @@ -7,7 +7,7 @@ - + @@ -17,7 +17,7 @@ Remember to start on Dashboard > Settings > Cards.

Screenshot of the Dashboard cards settings page with two card products

  1. Choose black or silver. If you'd like to design a custom card, refer to the dedicated guide.
  2. Choose your logo size.
  3. Upload your logo, resizing if needed. Don't hesitate to refer to the guide to create your logo file.
  4. Click Save.

Note that you can also preview your card in 3D from this page.

After clicking Save, your updates are available immediately in Sandbox. However, Swan needs to review changes to Live cards. If you didn't upload a new logo, please upload your logo again and click Save, which forces the API to trigger a review.

Screenshot of the Dashboard cards settings page with two card products

Card product settings

In the Options tab, you can also update your card product settings.

- + \ No newline at end of file diff --git a/topics/cards/design/index.html b/topics/cards/design/index.html index cc824dc204..a9cf199c8e 100644 --- a/topics/cards/design/index.html +++ b/topics/cards/design/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@

Card design

Your card design appears several times during your cardholders' user experience. Your design is:

  • Featured in the Web Banking interface for virtual and physical cards
  • Printed on physical cards
  • Displayed in digital wallets

Card product

Each card product is a different card design. You can have several card products within the same project, each with a unique cardProduct > id.

If you have more than one card product, you can set a default card product. You can change the default at any time on Dashboard > Settings > Cards.

All new card products undergo a review before you can add cards with that design. You can also suspend a card product if you don't want it to be available to your users anymore.

Standard card design

Swan proposes two standard card designs that are already validated by Mastercard.

Personalize standard cards with your logo on the front of the card. See it now in Swan's card design studio.

Black

Black cards feature your logo in white monochrome.

Image displaying connection between account holders, account, account membership, and cards

Silver

Silver cards feature your logo in black monochrome.

Image displaying connection between account holders, account, account membership, and cards

Custom card design

If the standard black or silver designs won't meet your needs, or you want customize more to your brand's style, Swan also offers custom card designs.

The custom design process, including design, validation, and delivery, can take up to 16 weeks.

Note that the following elements can't be customized:

  • Mastercard logo, contactless logo, and hologram
  • Cardholder name
  • Card number, identifier, expiry date, and CVC
  • Label indicating debit or business
  • Statement "This card is issued by Swan."
  • Font (Maison Neue)

Guides

- + \ No newline at end of file diff --git a/topics/cards/digital/guide-add/index.html b/topics/cards/digital/guide-add/index.html index d2461c43a9..9e9245b17b 100644 --- a/topics/cards/digital/guide-add/index.html +++ b/topics/cards/digital/guide-add/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@

Add digital cards

Learn how to add digital cards to Wallets.

Provisioning guide

A complete provisioning guide can't be published on this site due to privacy policies from Google and Apple. Swan will provide one after you've certified your digital card integration.

Add digital cards to Apple Pay and Google Pay

Manual Provisioning

Cardholders can also go digital by entering their card numbers directly into Apple Pay or Google Pay.

  1. Call the addDigitalCard mutation.
  2. Make sure to choose the walletProvider that corresponds to the cardholder's mobile device.
  3. This returns a consent. When you do this, make sure you are authenticated with an User Access Token using the name of the card's account member.
  4. The mutation returns a consentUrl, inviting the user to start Strong Customer Authentication with the Swan app.
  5. Then the Swan app proposes adding the card to Apple Pay or Google Pay depending on the brand of the account member's mobile device.

Mutation

🔎 Open the mutation in API Explorer

mutation DigitalApplePay {
addDigitalCard(
input: {
cardId: "$YOUR_CARD_ID"
walletProvider: ApplePay
consentRedirectUrl: "$YOUR_REDIRECT_URL"
}
) {
... on AddDigitalCardSuccessPayload {
__typename
digitalCard {
id
statusInfo {
... on DigitalCardConsentPendingStatusInfo {
__typename
consent {
consentUrl
}
}
}
}
}
}
}

Payload

{
"data": {
"addDigitalCard": {
"__typename": "AddDigitalCardSuccessPayload",
"digitalCard": {
"id": "$YOUR_DIGITAL_CARD_ID",
"statusInfo": {
"__typename": "DigitalCardConsentPendingStatusInfo",
"consent": {
"consentUrl": "$YOUR_CONSENT_URL"
}
}
}
}
}
}
- + \ No newline at end of file diff --git a/topics/cards/digital/guide-cancel/index.html b/topics/cards/digital/guide-cancel/index.html index e8c97e0ab1..e1d8f6c734 100644 --- a/topics/cards/digital/guide-cancel/index.html +++ b/topics/cards/digital/guide-cancel/index.html @@ -7,13 +7,13 @@ - + - + \ No newline at end of file diff --git a/topics/cards/digital/guide-digital-cards/index.html b/topics/cards/digital/guide-digital-cards/index.html index 473ba8b5c0..dc2b8e7427 100644 --- a/topics/cards/digital/guide-digital-cards/index.html +++ b/topics/cards/digital/guide-digital-cards/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@

Add digital cards

Learn how to add digital cards to Wallets.

Provisioning guide

A complete provisioning guide can't be published on this site due to privacy policies from Google and Apple. Swan will provide one after you've certified your digital card integration.

Add digital cards to Apple Pay and Google Pay

Manual Provisioning

Cardholders can also go digital by entering their card numbers directly into Apple Pay or Google Pay.

  1. Call the addDigitalCard mutation.
  2. This returns a consent. When you do this, make sure you are authenticated with an User Access Token using the name of the card's account member.
  3. The mutation returns a consentUrl, inviting the user to start Strong Customer Authentication with the Swan app.
  4. Then the Swan app proposes adding the card to Apple Pay or Google Pay depending on the brand of the account member's mobile device.

Mutation

🔎 Open the mutation in API Explorer

mutation DigitalApplePay {
addDigitalCard(
input: {
cardId: "$YOUR_CARD_ID"
walletProvider: ApplePay
consentRedirectUrl: "$YOUR_REDIRECT_URL"
}
) {
... on AddDigitalCardSuccessPayload {
__typename
digitalCard {
id
statusInfo {
... on DigitalCardConsentPendingStatusInfo {
__typename
consent {
consentUrl
}
}
}
}
}
}
}

Payload

{
"data": {
"addDigitalCard": {
"__typename": "AddDigitalCardSuccessPayload",
"digitalCard": {
"id": "$YOUR_DIGITAL_CARD_ID",
"statusInfo": {
"__typename": "DigitalCardConsentPendingStatusInfo",
"consent": {
"consentUrl": "$YOUR_CONSENT_URL"
}
}
}
}
}
}
- + \ No newline at end of file diff --git a/topics/cards/digital/index.html b/topics/cards/digital/index.html index a8981bb2f5..81962d6bfd 100644 --- a/topics/cards/digital/index.html +++ b/topics/cards/digital/index.html @@ -7,7 +7,7 @@ - + @@ -18,7 +18,7 @@ Swan will provide one after you've certified your digital card integration.

Adding cards to digital wallets

Only enabled virtual cards and activated physical cards can be digitized. Virtual cards are enabled almost immediately, but make sure your cardholders activate their physical cards before trying to digitize them.

Logos for Apple Wallet and Google Pay

There are multiple ways to add cards to a digital wallet:

  1. Your cardholders can do it themselves by entering their virtual or physical card number into the digital wallet.
  2. Your cardholders can use the Swan App and follow the in-app provisioning process.
  3. You can initiate the in-app provisioning process through the addDigitalCard mutation.

Renewing digital cards

Swan takes care of updating digital cards with Apple Pay and Google Pay. It's a clear advantage, as this requires no action from you nor your client.

Digital card statuses

Digital card statusExplanation
ConsentPendingRequest to add a digital card was sent with the addDigitalCard mutation and is waiting for the cardholder's consent

Next steps:
  • If the cardholder consents, the status moves to Pending
  • If the cardholder doesn't consent, the status moves to Canceled
  • If you use the API to cancel the card, the status moves to Canceled
PendingCardholder added the card to their digital Wallet manually, or they provided consent after you added the card with the API

Next steps:
  • If the card is added to their Wallet successfully, the status moves to Enabled
  • If the card is declined during provisioning, the status moves to Declined
EnabledDigital card is available for use

Next steps:
  • Cards can retain the status Enabled indefinitely
  • Enabled cards can also be Suspended and Canceled
SuspendedDigital card is suspended and not available for use

Cards can be suspended for various reasons, including a request from you or the cardholder, or a Swan action in the case of suspicious activity.

Next steps:
  • Restore the card's previous status with the API
  • Cancel the card with the API
CanceledCard is canceled, no longer available for use, and can't be reactivated
DeclinedCard was declined during the provisioning process

Guides

- + \ No newline at end of file diff --git a/topics/cards/digital/sandbox/index.html b/topics/cards/digital/sandbox/index.html index 9af41f9f36..31a17550f7 100644 --- a/topics/cards/digital/sandbox/index.html +++ b/topics/cards/digital/sandbox/index.html @@ -7,13 +7,13 @@ - +

Sandbox: Digital cards

Simulate manually provisioning a digital card

Simulate finalizing in-app provisioning of a digital card

- + \ No newline at end of file diff --git a/topics/cards/index.html b/topics/cards/index.html index 600ec256b6..ac34bcc60d 100644 --- a/topics/cards/index.html +++ b/topics/cards/index.html @@ -7,7 +7,7 @@ - + @@ -22,7 +22,7 @@ You can update the default language by calling the bindAccountMembership mutation and adding accept-language to the HTTP header. This allows the users to choose their card language.

Card statuses

Card statuses depend on the type of card. Refer to the corresponding sections for virtual, physical, and digital cards.

Guides

- + \ No newline at end of file diff --git a/topics/cards/overview/guide-issue/index.html b/topics/cards/overview/guide-issue/index.html index 3c318e1d65..25b7dfd4b4 100644 --- a/topics/cards/overview/guide-issue/index.html +++ b/topics/cards/overview/guide-issue/index.html @@ -7,7 +7,7 @@ - + @@ -17,7 +17,7 @@ You can also have the physical card printed at the same time the virtual card is created.

Add one virtual card

Add multiple virtual cards

Print a physical card when adding a virtual card

Step 4: Get card information

As soon as you add a virtual card, it's available for eCommerce transactions immediately. You'll need the card number and other sensitive information to make those transactions.

View a virtual card's sensitive information

Step 5: Digitize or print the virtual card

You might want to add the virtual card to a digital Wallet or print a physical card.

Print one physical card

Print multiple physical cards with group delivery

Add digital cards to Apple Pay and Google Pay

Step 6: Update card settings

You can update the settings for a card product at any time. Settings apply to all card types: virtual, physical, and digital.

Update card settings

- + \ No newline at end of file diff --git a/topics/cards/overview/guide-update/index.html b/topics/cards/overview/guide-update/index.html index 2f7eb5b0ee..2d26b20ea5 100644 --- a/topics/cards/overview/guide-update/index.html +++ b/topics/cards/overview/guide-update/index.html @@ -7,13 +7,13 @@ - +

Update card product

Update your card product settings, including the name, whether physical cards are allowed, and blocking the card.

  1. Go to Dashboard > Settings > Cards, and click the card product you'd like to update.

Screenshot of the Dashboard cards settings page with two card products

  1. Open Options.
  2. Update the following options as needed. Changes are saved automatically.
    1. Card name.
    2. Whether you allow physical cards for this card product.
  3. Click-to-copy the card product ID when you need it.
  4. Review the spending limits for individuals and companies. (Learn more about managing spending limits in the card payments section.)
  5. Click Suspend card product if you need to block this card product. Suspended card products can be reactivated.

Screenshot of the Dashboard cards settings page with two card products

- + \ No newline at end of file diff --git a/topics/cards/physical/guide-activate/index.html b/topics/cards/physical/guide-activate/index.html index 3d12cdd0eb..6dabfb6c73 100644 --- a/topics/cards/physical/guide-activate/index.html +++ b/topics/cards/physical/guide-activate/index.html @@ -7,14 +7,14 @@ - +

Activate physical cards

Activate physical cards by either:

  1. Entering the PIN when making your first payment, or
  2. Calling the activatePhysicalCard mutation which returns a consent. You'll need the identifier on the back of the physical card to call this mutation.

When you use the API, make sure you are authenticated with a user access token belonging to the cardholder. Then a consentUrl is returned which invites the user to start Strong Customer Authentication with Swan.

- + \ No newline at end of file diff --git a/topics/cards/physical/guide-block-unblock/index.html b/topics/cards/physical/guide-block-unblock/index.html index 6b8bc0d93a..8d18773a01 100644 --- a/topics/cards/physical/guide-block-unblock/index.html +++ b/topics/cards/physical/guide-block-unblock/index.html @@ -7,7 +7,7 @@ - + @@ -16,7 +16,7 @@ When you do this, make sure you are authenticated with a user access token using the name of the card's account member. Then a consentUrl is returned which invites the user to start the Strong Customer Authentication with Swan.

At that point, the physical card can be used again for online payments. To reactivate payments at a physical sales point, the cardholder must also update the status of the card's chip by using it at an ATM.

- + \ No newline at end of file diff --git a/topics/cards/physical/guide-cancel/index.html b/topics/cards/physical/guide-cancel/index.html index 48542abb27..d1d70bce96 100644 --- a/topics/cards/physical/guide-cancel/index.html +++ b/topics/cards/physical/guide-cancel/index.html @@ -7,14 +7,14 @@ - +

Cancel physical cards

If a physical card is lost, stolen, or damaged, or hasn't been delivered, call the cancelPhysicalCard mutation and select the reason for canceling the card.

Digital and virtual cards will continue to function. Refer to guides for digital and virtual cards if you need to cancel those as well.

Lost or stolen cards

If the physical card was lost or stolen, ask the cardholder the following questions.

  1. Did the cardholder digitize their physical card?
  2. If so, was the cardholder's mobile device lost or stolen?

If both answers are yes, make sure to cancel their digital cards as well.

- + \ No newline at end of file diff --git a/topics/cards/physical/guide-print/index.html b/topics/cards/physical/guide-print/index.html index bb1a23d67e..5838cb5f6b 100644 --- a/topics/cards/physical/guide-print/index.html +++ b/topics/cards/physical/guide-print/index.html @@ -7,7 +7,7 @@ - + @@ -22,7 +22,7 @@ To add the physical card at the same time you add the virtual card, use the physicalCard field in the addCards mutation and enter a delivery address.

Add physicalCardCustomOptions > additionalPrintedLine to the object that corresponds to your chosen mutation.

MutationObject
addCardsAdd physicalCardCustomOptions > additionalPrintedLine to the physicalCard object
addCardsWithGroupDeliveryAdd physicalCardCustomOptions > additionalPrintedLine to the cards object
printPhysicalCardAdd physicalCardCustomOptions > additionalPrintedLine to the input

To ship a group of cards together to the same address, call the addCardsWithGroupDelivery mutation. It works just like addCards (explained in the guide to add virtual cards), except all the cards are sent together in one package. This method is cost-effective and eco-friendly.

- + \ No newline at end of file diff --git a/topics/cards/physical/guide-renew/index.html b/topics/cards/physical/guide-renew/index.html index 84fa95956e..a5ae7871c4 100644 --- a/topics/cards/physical/guide-renew/index.html +++ b/topics/cards/physical/guide-renew/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@

Renew physical cards

Physical cards are renewed automatically before the expiry date, which, by default, is three years after adding the card.

About six weeks before the expiry date, the status of the physical card changes to ToRenewed with the delivery details available in the PhysicalCardRenewedStatus object. The estimated date of delivery can be found in the estimatedDeliveryDate field. You'll find the carrier and tracking number in the fields shippingProvider and trackingNumber as soon as they're available.

- + \ No newline at end of file diff --git a/topics/cards/physical/guide-view-info/index.html b/topics/cards/physical/guide-view-info/index.html index 612163d51f..597905bbde 100644 --- a/topics/cards/physical/guide-view-info/index.html +++ b/topics/cards/physical/guide-view-info/index.html @@ -7,7 +7,7 @@ - + @@ -25,7 +25,7 @@ Then a consentUrl is returned which invites the user to start the Strong Customer Authentication with Swan.

If your card was created before 17:00 CET/CEST, you can call the mutation starting from 17:30 the same day. Otherwise, you'll have to wait until the next day at 17:30 to start calling the mutation.

You can check the isPINReady boolean (true/false) in the physical card's statusInfo, with ToActivate status. It will be true when the PIN is available.

Mutation

🔎 Open the mutation in API Explorer

mutation viewPin {
viewPhysicalCardPin(
input: {
cardId: "$YOUR_CARD_ID"
consentRedirectUrl: "$YOUR_REDIRECT_URL"
}
) {
... on ViewPhysicalCardPinSuccessPayload {
__typename
consent {
consentUrl
}
}
... on PINNotReadyRejection {
__typename
message
physicalCardIdentifier
}
}
}

Payload

Open the consentUrl returned by the mutation to provide consent, then view the PIN.

{
"data": {
"viewPhysicalCardPin": {
"__typename": "ViewPhysicalCardPinSuccessPayload",
"consent": {
"consentUrl": "$CONSENT_URL"
}
}
}
}
- + \ No newline at end of file diff --git a/topics/cards/physical/index.html b/topics/cards/physical/index.html index 6688bd6222..369b7b2884 100644 --- a/topics/cards/physical/index.html +++ b/topics/cards/physical/index.html @@ -7,7 +7,7 @@ - + @@ -23,7 +23,7 @@ Note that if three incorrect attempts are made to enter the PIN, the card is automatically Suspended.

caution

If a cardholder shares their PIN, Swan can't take responsibility for fraud associated with that card.

Incorrect PIN attempts

If the cardholer enters their PIN incorrectly three times, the physical card will be blocked (status: suspended) and no payments with the physical can be made online or in person.

Note that a physical card blocked for three incorrect PIN attempts will have the reason IncorrectPinCodeAttemptsExceeded (on the PhysicalCardSuspendedStatusInfo). You'll have to wait 24 hours before being able to unblock the physical card.

You can continue to use both virtual and digital cards.

Shipping cards

Delivery time for physical cards depends on the type of material you select and your cardholders' location. Please note that the delivery times listed here are estimates and aren't contractual.

  • 🇫🇷 France metropolitan: 2-3 business days
  • 🇩🇪 Germany: 3-5 business days
  • 🇳🇱 Netherlands: 3-4 business days
  • 🇵🇹 Portugal: 2-3 weeks
  • 🇪🇸 Spain: 3-4 weeks
Shipping options & delivery times

Taking note of Swan's standard, non-contractual delivery estimates, let your Technical Account Manager know your preferred shipping option:

  • Tracked within France
  • Untracked within Europe
  • Tracked within Europe (additional cost)

Note that if your cardholder never receives their physical card, you can refer them to the Swan Support Center.

Physical card statuses

Physical card statusExplanation
InitiatedPrinting a physical was launched with either the printPhysicalCard or addCards with physical card mutation
ConsentPendingRequest to print a physical card was received and is waiting for the cardholder's consent

Next steps:
  • If you used the addCards mutation and the cardholder consents, the status moves to Processing
  • If you used the printPhysicalCard mutation and the cardholder consents, the status moves to ToActivate
  • If you cancel the card with the API before consent, the status moves to Canceling
  • If consent is refused or consent fails, the status moves directly to Canceled
ProcessingConsent has been received and the card is in the process being printed and delivered

Next steps:
  • If you cancel the card with the API before the card is printed, the status moves to Canceling
  • If the card is printed and delivered successfully, the status moves to ToActivate
ToActivateCardholder received the physical card, but needs to activate it by performing a first transaction and entering the PIN; you can also activate the card with the activatePhysicalCard mutation

Next steps:
  • If the cardholder performs the transaction successfully, or you activate the card with the API, the status moves to ToActivate
  • If the cardholder makes three incorrect attempts to enter their PIN, the status moves to Suspended
ActivatedPhysical card is available for use

Next steps:
  • Cards can retain the status Activated until the renewal period
  • Activated cards can also be Suspended and Canceled (example: if three incorrect attempts are made to enter the PIN, the card is automatically Suspended)
SuspendedPhysical card is suspended and not available for use

Cards can be suspended for various reasons, including a request from you or the cardholder, or a Swan action in the case of suspicious activity.

Next steps:
  • Restore the card's previous status with the API
  • Cancel the card with the API
CancelingCard is in the process of being canceled

Next steps: Card is Canceled; after a card is assigned the Canceling status, the process can't be reversed
CanceledCard is canceled, no longer available for use, and can't be reactivated

Guides

- + \ No newline at end of file diff --git a/topics/cards/support/index.html b/topics/cards/support/index.html index 0b28c6bce3..112fa4195b 100644 --- a/topics/cards/support/index.html +++ b/topics/cards/support/index.html @@ -7,13 +7,13 @@ - + - + \ No newline at end of file diff --git a/topics/cards/virtual/guide-add/index.html b/topics/cards/virtual/guide-add/index.html index f332fd1c91..54b45d9d2a 100644 --- a/topics/cards/virtual/guide-add/index.html +++ b/topics/cards/virtual/guide-add/index.html @@ -7,7 +7,7 @@ - + @@ -31,7 +31,7 @@ It cannot be physically printed, and it can't be added to digital Wallets (Apple or Google).

Single-use virtual cards & server-to-server consent

If you wish to issue single-use virtual cards without having human interaction to consent and reveal card numbers, this is only possible for an account of which you are the holder (not available for your end customer for security and compliance reason) using server-to-server consent.

For both the single-use virtual card mutations (addSingleUseVirtualCard and addSingleUseVirtualCards), the SuccessForProjectOwnerPayload will return a card in ConsentPending status. The status changes to Enabled after the consent is validated. It's recommended to verify the card status before using it.

- + \ No newline at end of file diff --git a/topics/cards/virtual/guide-cancel/index.html b/topics/cards/virtual/guide-cancel/index.html index bb43f4dff7..4a1b341581 100644 --- a/topics/cards/virtual/guide-cancel/index.html +++ b/topics/cards/virtual/guide-cancel/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@

Cancel virtual cards

To immediately and permanently cancel a virtual card and all physical and digital cards associated with it, call the cancelCard mutation. You might think about cancellation as deactivating the card.

All types of cards associated to the virtual card will no longer be usable. The card's status is Canceling during the process, which is irreversible, and the status changes to Canceled when the process is complete.

After the cancellation is complete, you'll no longer be billed for the card.

You can also cancel only a physical card or only a digital card.

- + \ No newline at end of file diff --git a/topics/cards/virtual/guide-view-info/index.html b/topics/cards/virtual/guide-view-info/index.html index 9db42a322f..3ecad004b8 100644 --- a/topics/cards/virtual/guide-view-info/index.html +++ b/topics/cards/virtual/guide-view-info/index.html @@ -7,7 +7,7 @@ - + @@ -19,7 +19,7 @@ The client can click to copy any of the sensitive information to their clipboard. After they're done with the card info, they can click OK to be redirected to the redirectUrl set up during the viewCardNumbers mutation.

Swan card with information masked and revealed

Store consentId

To avoid repeating the Strong Customer Authentication each time the client wants to reveal the card numbers, the same consentUrl can be called anytime for five minutes after the consent.

Consider storing the consentId on your side and run a consent query to check the consent status is Accepted and the updateAt is less than five minutes, before reusing the consentUrl. The consentUrl only works in the cardholder's browser where the consent was completed.

- + \ No newline at end of file diff --git a/topics/cards/virtual/index.html b/topics/cards/virtual/index.html index 5c4e3fab0f..0cf666c343 100644 --- a/topics/cards/virtual/index.html +++ b/topics/cards/virtual/index.html @@ -7,7 +7,7 @@ - + @@ -25,7 +25,7 @@ Consider setting the expected debit amount as the spending limit, rendering the card unusable after that limit is reached.

For one-off cards, the AccountHolderSpendingLimit.period is Always.

Recurring

You can think of recurring SUV cards as single merchant virtual cards. The AccountHolderSpendingLimit.period is not Always.

When the cardholder uses a recurring SUV card for the first time, Swan restricts the card to the merchant ID that triggered the authorization.

If the card is used with the same merchant, the merchant ID matches and the transaction can go through. However, if the cardholder tries to use the card elsewhere, the transaction will be rejected because the merchant IDs don't match.

Virtual card statuses

Virtual card statusExplanation
ConsentPendingVirtual card was added and is waiting for the cardholder's consent

Next steps:
  • If consent is refused or fails, the status moves directly to Canceled
  • Otherwise, the status moves to Processing
ProcessingConsent has been received and the card is being prepared

Status used uniquely when adding multiple virtual cards (addCards mutation)
EnabledVirtual card is available for use
SuspendedVirtual card is suspended and not available for use

Cards can be suspended for various reasons, including a request from you or the cardholder, or a Swan action in the case of suspicious activity
CancelingCard is in the process of being canceled

After a card is assigned the Canceling status, the process can't be reversed
CanceledCard is canceled, no longer available for use, and can't be reactivated

Guides

- + \ No newline at end of file diff --git a/topics/contact/index.html b/topics/contact/index.html index 3fae25c6d9..bdffbd57bd 100644 --- a/topics/contact/index.html +++ b/topics/contact/index.html @@ -7,13 +7,13 @@ - + - + \ No newline at end of file diff --git a/topics/onboarding/account-holders/guide-add-additional-account/index.html b/topics/onboarding/account-holders/guide-add-additional-account/index.html index 13fae2de2e..b0353dbcd2 100644 --- a/topics/onboarding/account-holders/guide-add-additional-account/index.html +++ b/topics/onboarding/account-holders/guide-add-additional-account/index.html @@ -7,7 +7,7 @@ - + @@ -18,7 +18,7 @@ Since Swan already knows the account holder, verification is quicker than for a new account holder.

Individual account holder

  1. Run the OnboardIndividualAccountHolder mutation, using the same information as the account holder's existing Swan account.
  2. Finalize the onboarding with the new onboarding ID and the user access token. The account holder doesn't need to do anything.
  3. You'll get new accountId immediately with the status Pending.
  4. Swan will verify the account. Since Swan already knows the account holder, verification is quicker than for a new account holder.
- + \ No newline at end of file diff --git a/topics/onboarding/account-holders/index.html b/topics/onboarding/account-holders/index.html index 48d61075fb..bf759a96d1 100644 --- a/topics/onboarding/account-holders/index.html +++ b/topics/onboarding/account-holders/index.html @@ -7,7 +7,7 @@ - + @@ -23,7 +23,7 @@ Learn more in IBAN issuing.

Components

  1. Onboarding: Process is finalized for either an individual or a company, which creates an account holder, an account, and a user.
  2. Identity verification: Newly-created individual or company account holder completes identity verification with an ID document and a picture or video.
  3. Document collection: Swan collects required documents.
  4. Review: Swan reviews onboarding, identity verification, and collected documents.

After Swan validates the review, the account holder is verified and the restrictions on their account are lifted, meaning they're no longer limited to 150€ in outgoing payments. Their account will also receive its primary IBAN.

User flow diagram

To understand more about your user's verification experience, refer to the user flow diagram for identity verification.

Account holder verification statuses

Verification statusExplanation
NotStartedVerification process hasn't started yet
WaitingForInformationSwan is waiting for information from the account holder, such as a document or for the account holder to complete identity verification
PendingSwan has begun their review
VerifiedSwan verified the account holder and the process is complete
RefusedSwan won't onboard this account holder

Sequence diagram

This diagram details a common flow of how Swan, the account holder, and you interact during verification. Your integration might flow differently.

Guides

- + \ No newline at end of file diff --git a/topics/onboarding/account-holders/sandbox/index.html b/topics/onboarding/account-holders/sandbox/index.html index 5f6ab31177..2c624e310f 100644 --- a/topics/onboarding/account-holders/sandbox/index.html +++ b/topics/onboarding/account-holders/sandbox/index.html @@ -7,14 +7,14 @@ - +

Sandbox: Account holders

Simulate updating an account holder’s verification status

Step 1: Get the account holder ID

Use the Dashboard to get the account holder ID.

You could also use the accountHolders query. However, since you can only simulate updating one account holder status at a time, and from your Dashboard, it's simpler to get the ID from the Dashboard.

  1. On your Dashboard, go to Data > Account holders.
  2. Locate the account holder you need.
  3. Click to copy their account holder ID.

Screenshot of Swan Dashboard account holders page with a callout of the account holder ID

Step 2: Update the status

With the account holder ID, use the Event Simulator to change the account holder verification status to any available status.

  1. On your Dashboard, go to Developers > Event Simulator.
  2. Open Account holders, then go to the Update verification status tab.
  3. Enter the account holder ID into the Account holder ID field.
  4. From the dropdown, choose the status you'd like to simulate.
  5. Click Simulate.

Simulate changing an account holder&#39;s verification status with the Event Simulator

- + \ No newline at end of file diff --git a/topics/onboarding/company/guide-create-onboarding/index.html b/topics/onboarding/company/guide-create-onboarding/index.html index 3ad4d1af59..591d8fe378 100644 --- a/topics/onboarding/company/guide-create-onboarding/index.html +++ b/topics/onboarding/company/guide-create-onboarding/index.html @@ -7,13 +7,13 @@ - +

Create a company onboarding link

There are two methods you can use to create company onboarding links.

  • Run an API mutation to create a unique onboarding link for each future company account holder.
  • Use a public URL from your Dashboard to share the same company onboarding link with all of your users.

Unique links using the API

Create a unique company onboarding link for each user with the API.

  1. Add the onboardCompanyAccountHolder mutation.
  2. Enter information for all required API fields for the account country, as noted in country requirements for company accounts.
    1. Start with general company information (lines 4-21).
    2. Next, add details about your UBO.
    3. Finally, add details about your legal representative (if needed; not shown).
  3. Include optional fields as needed for your use case (such as accountName or redirectUrl).
  4. Add optional messages to the success payload, either for validation or in case of rejection.
  5. ▶ Run your mutation.

Mutation

🔎 Open the mutation in API Explorer

mutation CreateCompanyOnboarding {
onboardCompanyAccountHolder(
input: {
accountCountry: ESP
businessActivity: Construction
businessActivityDescription: "Historical restoration"
companyType: Company
email: "alberto.moreno@mimarca.io"
isRegistered: true
language: "es"
monthlyPaymentVolume: Between10000And50000
name: "MiMarca"
registrationNumber: "123456789"
residencyAddress: {
addressLine1: "21 Barrio de San Roque"
city: "Barcelona"
country: "ESP"
postalCode: "08005"
}
taxIdentificationNumber: "Y1234567Z"
typeOfRepresentation: LegalRepresentative
individualUltimateBeneficialOwners: {
birthCity: "Madrid"
birthCountryCode: "ESP"
birthDate: "1990-03-03"
direct: true
indirect: false
firstName: "Sofia"
lastName: "Ramos"
residencyAddress: {
addressLine1: "1 Camino del Océano"
city: "Barcelona"
country: "ESP"
postalCode: "08005"
}
totalCapitalPercentage: 1.5
type: LegalRepresentative
}
}
) {
... on OnboardCompanyAccountHolderSuccessPayload {
__typename
onboarding {
id
onboardingState
statusInfo {
status
}
}
}
... on BadRequestRejection {
__typename
message
}
... on ForbiddenRejection {
__typename
message
}
... on ValidationRejection {
__typename
message
fields {
message
}
}
}
}

Payload

If you added validation or rejection messages, you'll see information such as the onboardingId as well as the current status Valid in the success payload.

{
"data": {
"onboardCompanyAccountHolder": {
"__typename": "OnboardCompanyAccountHolderSuccessPayload",
"onboarding": {
"id": "eda0ceec-0e20-4d1b-bbee-b3e3a4227c99",
"onboardingState": "Ongoing",
"statusInfo": {
"status": "Valid"
}
}
}
}
}

Public link using the Dashboard

  1. On your Swan Dashboard, go to Settings > Onboarding.
  2. In the onboarding URLs section, toggle Public URLs to on.
  3. Notice the URLs that appear for individuals and companies for each account country.
Public URL availability

Anyone could create an account using the public URL, and all accounts created are charged to your project.


Screenshot of Swan Dashboard onboarding page with a callout of the onboarding ID

- + \ No newline at end of file diff --git a/topics/onboarding/company/guide-update-onboarding/index.html b/topics/onboarding/company/guide-update-onboarding/index.html index f554a35e4c..8f0af7f029 100644 --- a/topics/onboarding/company/guide-update-onboarding/index.html +++ b/topics/onboarding/company/guide-update-onboarding/index.html @@ -7,14 +7,14 @@ - +

Update a company onboarding

Update company onboardings using the API.

Updating UBO fields

Fields about an ultimate beneficial owner (UBO) cannot be updated incrementally. If you need to update UBO information, you must submit all of the fields again.

Prerequisites

To update an onboarding:

Guide

To test updating a company onboarding, change the language.

  1. First, retrieve the ID for the onboarding you need to update.
  2. Add the updateCompanyOnboarding mutation.
  3. Enter the onboarding ID retrieved in step 1.
  4. Check the box for language, then enter the language code of your choosing (example: fr or es).
  5. Add desired messages to the success payload, either for validation or in case of rejection.
    • Recommendation: Inside the UpdateCompanyOnboardingSuccessPayload option, add onboardingState and statusInfo > status to confirm the onboarding is still ongoing and valid after making the update.
  6. ▶ Run your mutation.

API mutation

🔎 Open the mutation in API Explorer

mutation UpdateCompanyOnboarding {
updateCompanyOnboarding(
input: {
onboardingId: "$ONBOARDING_ID"
language: "fr"
}
) {
... on ForbiddenRejection {
__typename
message
}
... on InternalErrorRejection {
__typename
message
}
... on UpdateCompanyOnboardingSuccessPayload {
__typename
onboarding {
languageonboardingState
statusInfo {
status
}
}
... on ValidationRejection {
__typename
message
fields {
message
}
}
}
}

Payload

{
"data": {
"updateCompanyOnboarding": {
"__typename": "UpdateCompanyOnboardingSuccessPayload",
"onboarding": {
"language": "fr",
"onboardingState": "Ongoing",
"statusInfo": {
"status": "Valid"
}
}
}
}
- + \ No newline at end of file diff --git a/topics/onboarding/company/index.html b/topics/onboarding/company/index.html index 8241223958..b57e3d8ca4 100644 --- a/topics/onboarding/company/index.html +++ b/topics/onboarding/company/index.html @@ -7,7 +7,7 @@ - + @@ -21,7 +21,7 @@ Please refer to the section on identity verification for more information on identification levels.

Account countryRecommended level for companiesOther supported levels
🇫🇷 FranceExpertQES
PVID
🇩🇪 GermanyExpertQES
🇳🇱 NetherlandsExpertQES
PVID
🇪🇸 SpainExpertQES
PVID
Self-employed account holders
  • France unregistered self-employed: PVID, or Expert and a first transfer to your Swan account
  • France registered self-employed: Expert
  • Germany self-employed: QES and a first transfer to your Swan account

Country requirements for company accounts

Requirements vary country to country when opening any type of Swan account. Requirements for company accounts are different than for individual accounts, and there is also a different mutation.

For company accounts, use the onboardCompanyAccountHolder mutation to collect the following information according to your desired account country.

Note that this section is broken up into company and account holder information, information about the UBO, and information about the legal representative.

All have required fields. If the cell is empty, the field is optional.

Company and account holder information

API field🇫🇷
France
🇩🇪
Germany
🇳🇱
Netherlands
🇪🇸
Spain
accountCountry✓ Required (FRA)✓ Required (DEU)✓ Required (NLD)✓ Required (ESP)
accountName
businessActivity✓ Required✓ Required✓ Required✓ Required
businessActivityDescription✓ Required✓ Required✓ Required✓ Required
companyType✓ Required✓ Required✓ Required✓ Required
email✓ Required✓ Required✓ Required✓ Required
isRegistered✓ Required✓ Required✓ Required✓ Required
language✓ Required✓ Required✓ Required✓ Required
monthlyPaymentVolume✓ Required✓ Required✓ Required✓ Required
name (company name)✓ Required✓ Required✓ Required✓ Required
redirectUrl
registrationNumber
(if registered)
✓ Required✓ Required✓ Required✓ Required
residencyAddress.addressLine1✓ Required✓ Required✓ Required✓ Required
residencyAddress.addressLine2
residencyAddress.city✓ Required✓ Required✓ Required✓ Required
residencyAddress.country✓ Required✓ Required✓ Required✓ Required
residencyAddress.postalCode✓ Required✓ Required✓ Required✓ Required
residencyAddress.state
taxIdentificationNumber∗ 90 days﹖ Conditional
typeOfRepresentation✓ Required✓ Required✓ Required✓ Required
vatNumber

Required if both the accountCountry and residencyAddress.country are Spain.

If the accountCountry is Germany, the account holder has 90 days to provide their Tax ID Number when opening an account. Otherwise, the account will be suspended.

Ultimate beneficial owner (UBO) information

Abbreviation

UBO stands for a portion of the API field: individualUltimateBeneficialOwners.

API field🇫🇷
France
🇩🇪
Germany
🇳🇱
Netherlands
🇪🇸
Spain
UBO.birthCity✓ Required✓ Required✓ Required
UBO.birthCityPostalCode✓ Required✓ Required
UBO.birthCountryCode✓ Required✓ Required✓ Required✓ Required
UBO.birthDate✓ Required✓ Required✓ Required
UBO.direct✓ Required✓ Required✓ Required✓ Required
UBO.indirect✓ Required✓ Required✓ Required✓ Required
UBO.firstName✓ Required✓ Required✓ Required✓ Required
UBO.lastName✓ Required✓ Required✓ Required✓ Required
UBO.residencyAddress.addressLine1✓ Required✓ Required
UBO.residencyAddress.addressLine2
UBO.residencyAddress.city✓ Required✓ Required
UBO.residencyAddress.country✓ Required✓ Required
UBO.residencyAddress.postalCode✓ Required✓ Required
UBO.residencyAddress.state
UBO.taxIdentificationNumber﹖ Conditional
UBO.totalCapitalPercentage✓ Required✓ Required✓ Required✓ Required
UBO.type✓ Required✓ Required✓ Required✓ Required

Required if both the accountCountry and the UBO's residencyAddress.country are Germany.

Abbreviation

lr stands for a portion of the API field: legalRepresentative.

API field🇫🇷
France
🇩🇪
Germany
🇳🇱
Netherlands
🇪🇸
Spain
lrPersonalAddress.addressLine1✓ Required✓ Required
lrPersonalAddress.addressLine2
lrPersonalAddress.city✓ Required✓ Required
lrPersonalAddress.country✓ Required✓ Required
lrPersonalAddress.postalCode✓ Required✓ Required
lrPersonalAddress.state

Guides

Use the following guides to start and complete the company onboarding process.

- + \ No newline at end of file diff --git a/topics/onboarding/documents/guide-add-document-webhooks/index.html b/topics/onboarding/documents/guide-add-document-webhooks/index.html index eeb0299291..f7dd7dbb85 100644 --- a/topics/onboarding/documents/guide-add-document-webhooks/index.html +++ b/topics/onboarding/documents/guide-add-document-webhooks/index.html @@ -7,7 +7,7 @@ - + @@ -18,7 +18,7 @@ Consider testing the endpoint URL before saving the webhook.
  • Use the dropdown to choose the event types you'd like to follow with this webhook. For this use case, choose both SupportingDocumentCollection events.
  • Enter an optional secret key. Alternatively, you can generate one.
  • Click Save.
  • Add a new webhook on the Dashboard

    - + \ No newline at end of file diff --git a/topics/onboarding/documents/guide-delete-document/index.html b/topics/onboarding/documents/guide-delete-document/index.html index 0249cf224f..279894af99 100644 --- a/topics/onboarding/documents/guide-delete-document/index.html +++ b/topics/onboarding/documents/guide-delete-document/index.html @@ -7,7 +7,7 @@ - + @@ -17,7 +17,7 @@ Note that your end users can delete documents through their banking interface.

    1. Run an API mutation to delete the document.
    2. Delete it directly from your Dashboard.
    Prerequisites

    If you're using the API, you'll need either a project access token, or a user access token for the associated user. Also, the document must have the status Uploaded.

    API guide

    1. First, retrieve the document ID.
    2. Add the deleteSupportingDocument mutation.
    3. Enter the document ID retrieved in step 1.
    4. Add optional messages to the success payload, either for validation or in case of rejection.
    5. ▶ Run your mutation.

    Mutation

    🔎 Open the mutation in API Explorer

    mutation DeleteDocument {
    deleteSupportingDocument(input: { id: "$DOCUMENT_ID" }) {
    ... on DeleteSupportingDocumentSuccessPayload {
    id
    }
    }
    }

    Payload

    If the deletion is successful, the API Explorer returns the document ID. You can confirm that the document no longer exists by checking your Dashboard.

    {
    "data": {
    "deleteSupportingDocument": {
    "id": "f193d0f6-fe7e-4592-9b5f-bce46a968553"
    }
    }
    }

    Dashboard

    Use the Dashboard to delete a document.

    1. Go to Data > Onboardings > Supporting documents.
    2. Click the trash icon for any document on your list.

    Delete a supporting document from the Dashboard

    - + \ No newline at end of file diff --git a/topics/onboarding/documents/guide-list-documents/index.html b/topics/onboarding/documents/guide-list-documents/index.html index f5ec2ba3d3..ba6e65fa4f 100644 --- a/topics/onboarding/documents/guide-list-documents/index.html +++ b/topics/onboarding/documents/guide-list-documents/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@

    Get a list of required documents

    Get a list of required documents for your onboarding using the API by adding information about collecting supporting documents to the success payload when creating an onboarding link.

    Guide

    1. Create your onboarding link for an individual or a company.
    2. Add the supportingDocumentCollection field and the requiredSupportingDocumentPurposes subfield to the success payload. You might also choose to add collection status info.
    3. ▶ Run your mutation.

    API mutation

    Partial mutation

    Add this information to the full mutation when creating an individual or company onboarding link. Note that the example features company onboarding.

    mutation ListRequiredDocuments {
    onboardCompanyAccountHolder {
    {...}
    ... on OnboardCompanyAccountHolderSuccessPayload {
    __typename
    onboarding {
    id
    onboardingState
    statusInfo {
    status
    }
    supportingDocumentCollection {
    requiredSupportingDocumentPurposes {
    acceptableSupportingDocumentTypes
    name
    }
    statusInfo {
    status
    }
    }
    }
    }
    {...}
    }
    }

    Payload

    Review this full success payload for a company account holder onboarding.

    Notice the documents listed (lines 11-23), as well as the collection status WaitingForDocument (line 27).

    {
    "data": {
    "onboardCompanyAccountHolder": {
    "__typename": "OnboardCompanyAccountHolderSuccessPayload",
    "onboarding": {
    "id": "$ONBOARDING_ID",
    "onboardingState": "Ongoing",
    "statusInfo": {
    "status": "Valid"
    },
    "supportingDocumentCollection": {
    "requiredSupportingDocumentPurposes": [
    {
    "acceptableSupportingDocumentTypes": [
    "UBODeclaration"
    ],
    "name": "UBODeclaration"
    },
    {
    "acceptableSupportingDocumentTypes": [
    "SwornStatement"
    ],
    "name": "SwornStatement"
    }
    ],
    "statusInfo": {
    "status": "WaitingForDocument"
    }
    }
    }
    }
    }
    }
    - + \ No newline at end of file diff --git a/topics/onboarding/documents/guide-request-collection-review/index.html b/topics/onboarding/documents/guide-request-collection-review/index.html index 771e3470e0..d6f7a41542 100644 --- a/topics/onboarding/documents/guide-request-collection-review/index.html +++ b/topics/onboarding/documents/guide-request-collection-review/index.html @@ -7,14 +7,14 @@ - +

    Request a collection review

    After all required supporting documents are uploaded, you can ask Swan to review your collection using the API or on your Dashboard.

    Prerequisites

    The collection must have the status Waiting for document, and there must be at least one document in the collection with the status Uploaded.

    API guide

    1. First, retrieve the collection ID (supportingDocumentCollectionId).
    2. Add the requestSupportingDocumentCollectionReview mutation.
    3. Enter the collection ID retrieved in step 1.
    4. Add optional messages to the payload, either for validation or in case of rejection.
    5. ▶ Run your mutation.

    Mutation

    🔎 Open the mutation in API Explorer

    mutation RequestCollectionReview {
    requestSupportingDocumentCollectionReview(
    input: { supportingDocumentCollectionId: "$COLLECTION_ID" }
    ) {
    ... on RequestSupportingDocumentCollectionReviewSuccessPayload {
    __typename
    supportingDocumentCollection {
    id
    statusInfo {
    status
    }
    }
    }
    ... on ForbiddenRejection {
    __typename
    message
    }
    ... on SupportingDocumentCollectionNotFoundRejection {
    id
    message
    }
    ... on SupportingDocumentCollectionStatusNotAllowedRejection {
    __typename
    message
    newStatus
    oldStatus
    }
    }
    }

    Payload

    Notice the status PendingReview. You can also confirm this on your Dashboard—there should be an infobox in the supporting documents tab for this onboarding.

    {
    "data": {
    "requestSupportingDocumentCollectionReview": {
    "__typename": "RequestSupportingDocumentCollectionReviewSuccessPayload",
    "supportingDocumentCollection": {
    "id": "b52c51b4-8a23-45a2-b77a-e6d691f4578c",
    "statusInfo": {
    "status": "PendingReview"
    }
    }
    }
    }
    }

    Dashboard

    Use the Dashboard to request a review of your supporting document collection.

    1. On your Dashboard, go to Data > Onboardings.
    2. Open the onboarding for which you'd like to request a collection review.
    3. Open the Supporting documents tab.
    4. Click Request document review to begin the review process.
    5. A confirmation modal will appear. Click Confirm to finalize your request.

    Request a collection review from the Dashboard

    No updates while pending review

    As soon as you click Confirm, you can no longer upload additional documents or change uploaded documents until the review is complete.

    - + \ No newline at end of file diff --git a/topics/onboarding/documents/guide-retrieve-info/index.html b/topics/onboarding/documents/guide-retrieve-info/index.html index eede5401a1..24f4c90988 100644 --- a/topics/onboarding/documents/guide-retrieve-info/index.html +++ b/topics/onboarding/documents/guide-retrieve-info/index.html @@ -7,14 +7,14 @@ - +

    Retrieve information about a collection or document

    There are two methods you can use to get information about a collection or a document.

    1. Run an API query to get information about collections and documents.
    2. Get information about individual documents from your Dashboard.

    API guide

    You can use either the user's onboarding ID or, if their onboarding is Finalized, their account holder ID, to get information about a supporting document collection or an individual document.

    Onboarding or account holder ID

    This guide uses the onboarding ID. If the onboarding is Finalized, use the accountHolder query with the account holder ID instead.

    1. First, retrieve the required onboarding ID.
    2. Add the onboarding query.
    3. Enter the onboarding ID retrieved in step 1.
    4. Choose to query either collection (line 3) or document (line 5) information, or keep both.
    5. ▶ Run your query.

    Query

    🔎 Open the query in API Explorer

    query DocumentCollectionInfo {
    onboarding(id: "$USER_ONBOARDING_ID") {
    supportingDocumentCollection {
    id
    supportingDocuments {
    id
    supportingDocumentPurpose
    supportingDocumentType
    }
    }
    }
    }

    Payload

    The API Explorer returns the collection or document ID.

    {
    "data": {
    "onboarding": {
    "supportingDocumentCollection": {
    "id": "b52c51b4-8a23-45a2-b77a-e6d691f4578c",
    "supportingDocuments": [
    {
    "id": "03a5601d-f9cc-448d-ad26-02aa04e5688a",
    "supportingDocumentPurpose": "ProofOfIndividualAddress",
    "supportingDocumentType": "HomeInsurance"
    }
    ]
    }
    }
    }
    }

    Dashboard

    Use the Dashboard to get a document ID.

    1. Go to Data > Onboardings > Supporting documents.
    2. Scroll horizontally to locate the document ID, then click to copy.

    Get a document ID from the Dashboard

    - + \ No newline at end of file diff --git a/topics/onboarding/documents/guide-upload-document/index.html b/topics/onboarding/documents/guide-upload-document/index.html index 612d5ba199..2ea904d10b 100644 --- a/topics/onboarding/documents/guide-upload-document/index.html +++ b/topics/onboarding/documents/guide-upload-document/index.html @@ -7,7 +7,7 @@ - + @@ -17,7 +17,7 @@ Supported formats are .pdf, .png, and .jpg.

    curl --location --request POST '$UPLOAD_URL' \
    --form 'Key="INPUT/$ID"' \
    --form 'X-Amz-Algorithm="AWS4-HMAC-SHA256"' \
    --form 'X-Amz-Credential="$CREDENTIAL"' \
    --form 'X-Amz-Date="20220705T135458Z"' \
    --form 'X-Amz-Security-Token="$TOKEN"' \
    --form 'Policy="$POLICY"' \
    --form 'X-Amz-Signature="$SIGNATURE"' \
    --form 'X-Amz-Meta-X-Swan-Supporting-Document-Id="$DOCUMENT_ID"' \
    --form 'file=@"$FILE_PATH"'

    Replace all $VARIABLES with your values from step 2.

    Upload successful

    When you upload a document with the HTTP POST cURL command, Amazon sends a 204: No content error, but the document was successfully uploaded.

    Dashboard

    Use the Dashboard to upload required documents.

    1. On your Dashboard, go to Data > Onboardings.
    2. Open the onboarding for which you'd like to upload documents. The onboarding status must be Ongoing (Valid).
    3. Open the Supporting documents tab.
    4. Click + New to add a new supporting document.
    5. Attach your document file. Supported formats are .pdf, .png, and .jpg.
    6. The name field fills automatically with the name of your file. Feel free to change it.
    7. Choose your document type and purpose from the dropdown options.
    8. Click Upload to upload your supporting document.

    Upload a supporting document from the Dashboard

    - + \ No newline at end of file diff --git a/topics/onboarding/documents/index.html b/topics/onboarding/documents/index.html index a916e45b8c..8ddfc74744 100644 --- a/topics/onboarding/documents/index.html +++ b/topics/onboarding/documents/index.html @@ -7,7 +7,7 @@ - + @@ -20,7 +20,7 @@ You need to add documents to these collections as requested. For each required document, you'll create a document within the collection.

    Each document added to a collection runs through the following statuses.

    Document statusExplanation
    Waiting for uploadURL to upload the document has been generated

    Next step:
    • If the document is uploaded → Uploaded
    • If onboarding is finalized before the document is uploaded → Not uploaded
    UploadedDocument is uploaded

    Next step:
    • If a review is completed on the uploaded document → Status moves to Validated, Refused, or Deleted depending on Partner actions and Swan decisions
    • If onboarding is finalized before the uploaded document is reviewed → Not uploaded
    ValidatedSwan approved the document
    RefusedSwan refused the document
    DeletedSwan or the partner deleted the document
    Not uploadedURL was generated but collection was closed before a document was uploaded

    Document purposes and types

    For all supporting documents, there is a high-level purpose and a more specific type (supportingDocumentPurpose and supportingDocumentType). Both purpose and type can be exposed in the onboarding success payload.

    Common purposes (not exhaustive):

    • CompanyRegistration
    • SignedStatus
    • ProofOfAddress
    • ProofOfIncome
    • Other

    Webhooks

    There are two webhooks associated with supporting documents:

    • SupportingDocumentCollection.Created
    • SupportingDocumentCollection.Updated

    Guides

    Use the following guides to manage required documents for the onboarding process.

    - + \ No newline at end of file diff --git a/topics/onboarding/documents/sandbox/index.html b/topics/onboarding/documents/sandbox/index.html index b8d5c8f386..8fdcd7c05a 100644 --- a/topics/onboarding/documents/sandbox/index.html +++ b/topics/onboarding/documents/sandbox/index.html @@ -7,13 +7,13 @@ - +

    Sandbox: Supporting document collection

    Simulate updating the status of a document

    Step 1: Get the supporting document collection ID

    Get the ID for the supporting document collection using either the user's onboarding ID or, if their onboarding is Finalized, their account holder ID.

    🔎 Open the query in API Explorer

    query getCollectionId {
    onboarding(id: "$USER_ONBOARDING_ID") {
    supportingDocumentCollection {
    id
    requiredSupportingDocumentPurposes {
    name
    }
    statusInfo {
    status
    }
    }
    }
    }

    Step 2: Update the status

    With the supporting document collection ID, use the Event Simulator to change the supporting document collection status to any available status.

    1. On your Dashboard, go to Developers > Event Simulator.
    2. Open Account holders, then go to the Update Supporting Document Collection status tab.
    3. Copy the document ID from the success payload you received during step 1, then paste it into the Supporting Document Collection ID field in the Event Simulator.
    4. From the dropdown, choose the status you'd like to simulate.
    5. Click Simulate.

    Simulate changing the status of a supporting document collection with the Event Simulator

    note

    At this time, it's only possible to simulate status changes for collections, not individual documents.

    - + \ No newline at end of file diff --git a/topics/onboarding/index.html b/topics/onboarding/index.html index 511d9d4525..0aa9bf80a2 100644 --- a/topics/onboarding/index.html +++ b/topics/onboarding/index.html @@ -7,7 +7,7 @@ - + @@ -18,7 +18,7 @@ However, they're split in the documentation to prevent mixing up small but important details.

    Swan Banking Frontend

    If you'd like to customize the onboarding experience for your users (while respecting local regulations), check out the open source Swan Banking Frontend.

    Purpose of onboarding

    Completing the onboarding process serves several purposes.

    1. Account holder is created with the status Enabled.
    2. Account holder's account is created.
    3. If the person who performed the onboarding process is the legal representative of the account, they have the first account membership with full permissions. This isn't true if the person who performed the onboarding did so with power of attorney.
    4. Your relationship with the account holder is stored in the partnershipStatusInfofield of the account object.

    Onboarding statuses

    StatusExplanation
    Ongoing (Invalid)
    • This is the first status assigned to an onboarding when using the frontend.
    • If using the API, this is the first status if not all required information is included with your mutation.
    • Status might change to Invalid if required information is removed or if some information is incorrect.
    Next step: Submit or update required information to advance to Ongoing (Valid) (both you and the end user can submit or update information)
    Ongoing (Valid)
    • This is the first status assigned to an onboarding if using the API and you included all required information with your mutation.
    • Status changes to Valid when missing required information is submitted or if incorrect information is updated.
    Next step: User completes form, clicks "Finalize," and provides consent to complete the onboarding process
    FinalizedOnboarding completed

    Country requirements

    Onboarding is a highly localized experience. Everything from what to include in your API request to how to ask users to verify their identity to whether Swan requires certain ID numbers or documents depends on the account country.

    Account onboarding country requirements are described in the individual and company onboarding sections. Please follow the requirements for your target countries closely.

    Sequence diagram: API onboarding flow

    Guides

    The following guides are common to the individual and company onboarding processes.

    - + \ No newline at end of file diff --git a/topics/onboarding/individual/guide-create-onboarding/index.html b/topics/onboarding/individual/guide-create-onboarding/index.html index 59702f747f..e679422d8d 100644 --- a/topics/onboarding/individual/guide-create-onboarding/index.html +++ b/topics/onboarding/individual/guide-create-onboarding/index.html @@ -7,13 +7,13 @@ - +

    Create an individual onboarding link

    There are two methods you can use to create individual onboarding links.

    • Run an API mutation to create a unique onboarding link for each future individual account holder.
    • Use a public URL from your Dashboard to share the same individual onboarding link with all of your users.

    Unique links using the API

    Create a unique individual onboarding link for each user with the API.

    1. Add the onboardIndividualAccountHolder mutation.
    2. Enter information for all required API fields for the account country, as noted in country requirements for individual accounts.
    3. Include optional fields as needed for your use case (such as accountName or redirectUrl).
    4. Add optional messages to the success payload, either for validation or in case of rejection.
    5. ▶ Run your mutation.

    Mutation

    🔎 Open the mutation in API Explorer

    mutation CreateIndividualOnboarding {
    onboardIndividualAccountHolder(
    input: {
    accountCountry: FRA
    email: "malika.ngomao@mybrand.io"
    employmentStatus: Employee
    language: "FR"
    monthlyIncome: Between3000And4500
    residencyAddress: {
    addressLine1: "123 avenue de Paris"
    city: "Paris"
    country: "FRA"
    postalCode: "75000"
    }
    }
    ) {
    ... on OnboardIndividualAccountHolderSuccessPayload {
    __typename
    onboarding {
    id
    statusInfo {
    status
    }
    }
    }
    ... on ForbiddenRejection {
    __typename
    message
    }
    ... on ValidationRejection {
    __typename
    message
    }
    }
    }

    Payload

    If you added validation or rejection messages, you'll see information such as the onboardingId as well as the current status Ongoing (Valid) in the success payload.

    {
    "data": {
    "onboardIndividualAccountHolder": {
    "__typename": "OnboardIndividualAccountHolderSuccessPayload",
    "onboarding": {
    "id": "ae06faf6-13b2-4e9e-891b-e78ecd5ca0e4",
    "onboardingState": "Ongoing",
    "statusInfo": {
    "status": "Valid"
    }
    }
    }
    }
    }

    Public link using the Dashboard

    1. On your Swan Dashboard, go to Settings > Onboarding.
    2. In the onboarding URLs section, toggle Public URLs to on.
    3. Notice the URLs that appear for individuals and companies for each account country.
    Public URL availability

    Anyone could create an account using the public URL, and all accounts created are charged to your project.


    Screenshot of Swan Dashboard onboarding page with a callout of the onboarding ID

    - + \ No newline at end of file diff --git a/topics/onboarding/individual/guide-update-onboarding/index.html b/topics/onboarding/individual/guide-update-onboarding/index.html index acdf7ba70d..7e777ffac7 100644 --- a/topics/onboarding/individual/guide-update-onboarding/index.html +++ b/topics/onboarding/individual/guide-update-onboarding/index.html @@ -7,13 +7,13 @@ - +

    Update an individual onboarding

    Update individual onboardings using the API.

    Prerequisites

    To update an onboarding:

    Guide

    To test updating an individual onboarding, add an account name.

    1. First, retrieve the ID for the onboarding you need to update.
    2. Add the updateIndividualOnboarding mutation.
    3. Enter the onboarding ID retrieved in step 1.
    4. Check the box for accountName, then add an account name (example: MyBrand).
    5. Add desired messages to the success payload, either for validation or in case of rejection.
      • Recommendation: Inside the UpdateIndividualOnboardingSuccessPayload option, add onboardingState and statusInfo > status to confirm the onboarding is still ongoing and valid after making the update.
    6. ▶ Run your mutation.

    API mutation

    🔎 Open the mutation in API Explorer

    mutation UpdateIndividualOnboarding {
    updateIndividualOnboarding(
    input: {
    onboardingId: "$ONBOARDING_ID"
    accountName: "Personal account"
    }
    ) {
    ... on ForbiddenRejection {
    __typename
    message
    }
    ... on InternalErrorRejection {
    __typename
    message
    }
    ... on UpdateIndividualOnboardingSuccessPayload {
    __typename
    onboarding {
    accountName
    onboardingState
    statusInfo {
    status
    }
    }
    }
    ... on ValidationRejection {
    __typename
    message
    fields {
    message
    }
    }
    }
    }

    Payload

    {
    "data": {
    "updateIndividualOnboarding": {
    "__typename": "UpdateIndividualOnboardingSuccessPayload",
    "onboarding": {
    "accountName": "MyBrand",
    "onboardingState": "Ongoing",
    "statusInfo": {
    "status": "Valid"
    }
    }
    }
    }
    - + \ No newline at end of file diff --git a/topics/onboarding/individual/index.html b/topics/onboarding/individual/index.html index e3a8d005e3..8e1be7b5eb 100644 --- a/topics/onboarding/individual/index.html +++ b/topics/onboarding/individual/index.html @@ -7,7 +7,7 @@ - + @@ -17,7 +17,7 @@ Please refer to the section on identity verification for more information on identification levels.

    Account countryRecommended level
    for individuals
    Other supported levels
    🇫🇷 FrancePVIDExpert + first transfer
    QES
    🇩🇪 GermanyQES + first transfernone
    🇳🇱 NetherlandsExpertQES
    PVID
    🇪🇸 SpainExpertQES
    PVID

    Country requirements for individual accounts

    Requirements vary country to country when opening any type of Swan account. Requirements for individual accounts are different than for company accounts, and there is also a different mutation.

    For individual accounts, use the onboardIndividualAccountHolder mutation to collect the following information according to your desired account country. If the cell is empty, the field is optional.

    API field🇫🇷
    France
    🇩🇪
    Germany
    🇳🇱
    Netherlands
    🇪🇸
    Spain
    accountCountry✓ Required (FRA)✓ Required (DEU)✓ Required (NLD)✓ Required (ESP)
    accountName
    email✓ Required✓ Required✓ Required✓ Required
    employmentStatus✓ Required✓ Required✓ Required✓ Required
    language✓ Required✓ Required✓ Required✓ Required
    monthlyIncome✓ Required✓ Required✓ Required✓ Required
    redirectUrl
    residencyAddress.addressLine1✓ Required✓ Required✓ Required✓ Required
    residencyAddress.addressLine2
    residencyAddress.city✓ Required✓ Required✓ Required✓ Required
    residencyAddress.country✓ Required✓ Required✓ Required✓ Required
    residencyAddress.postalCode✓ Required✓ Required✓ Required✓ Required
    residencyAddress.state
    taxIdentificationNumber∗ 90 days

    If the accountCountry is Germany, the account holder has 90 days to provide their Tax ID Number when opening an account. Otherwise, the account will be suspended.

    Guides

    Use the following guides to start and complete the individual onboarding process.

    - + \ No newline at end of file diff --git a/topics/onboarding/overview/guide-finalize-onboarding/index.html b/topics/onboarding/overview/guide-finalize-onboarding/index.html index 1951c5a97a..d00b78873a 100644 --- a/topics/onboarding/overview/guide-finalize-onboarding/index.html +++ b/topics/onboarding/overview/guide-finalize-onboarding/index.html @@ -7,13 +7,13 @@ - +

    Finalize an onboarding

    You can finalize onboardings using the API.

    Your end users can also finalize their own onboardings using the onboarding URLs you create for individuals or companies.

    Prerequisites

    To finalize an onboarding using the API:

    • You must have a user access token for the user whose onboarding you're finalizing, and the user must have accessed their onboarding URL at least one time.
    • The onboarding status must be Ongoing (Valid).

    If you need to update an onboarding before finalizing it, follow the guides for updating an individual or company onboarding.

    Guide

    Finalize an onboarding using the API.

    1. First, retrieve the ID for the onboarding you're finalizing.
    2. Add the finalizeOnboarding mutation.
    3. Enter the onboarding ID retrieved in step 1.
    4. Add optional messages to the success payload, either for validation or in case of rejection.
    5. Confirm you're using the user access token to run the mutation.
    6. ▶ Run your mutation.

    Mutation

    🔎 Open the mutation in API Explorer

    Notice the request to include the account ID and account holder ID, as well as the onboarding status, in the success payload.

    mutation finalizeOnboarding {
    finalizeOnboarding(input: { onboardingId: "$ONBOARDING_ID" }) {
    ... on FinalizeOnboardingSuccessPayload {
    __typename
    onboarding {
    account {
    id
    holder {
    id
    }
    }
    statusInfo {
    status
    }
    }
    }
    ... on OnboardingNotCompletedRejection {
    __typename
    }
    ... on ValidationRejection {
    __typename
    message
    }
    }
    }

    Payload

    Notice the ID for the newly-created account and account holder, as well as the onboarding status Finalized.

    {
    "data": {
    "finalizeOnboarding": {
    "__typename": "FinalizeOnboardingSuccessPayload",
    "onboarding": {
    "account": {
    "id": "$NEW_ACCOUNT_ID",
    "holder": {
    "id": "$NEW_ACCOUNT_HOLDER_ID"
    }
    },
    "statusInfo": {
    "status": "Finalized"
    }
    }
    }
    }
    }
    - + \ No newline at end of file diff --git a/topics/onboarding/overview/guide-get-onboarding-info/index.html b/topics/onboarding/overview/guide-get-onboarding-info/index.html index ef1a8dc723..5990d501c3 100644 --- a/topics/onboarding/overview/guide-get-onboarding-info/index.html +++ b/topics/onboarding/overview/guide-get-onboarding-info/index.html @@ -7,7 +7,7 @@ - + @@ -17,7 +17,7 @@ Refer to the guides to update an individual or company onboarding.

    Prerequisites

    To monitor onboarding progress, you must have at least one existing onboarding, either individual or company. The onboarding can have any status.

    Guide

    1. Add the onboardings query.
    2. Add all the query options you'd like to monitor.
      • For this exercise, add: createdAt, email, info > type, onboardingUrl, onboardingState, statusInfo > status, id, and totalCount.
      • To statusInfo > status, add a rejection as well: OnboardingInvalidStatusInfo with errors, field, and status.
    3. ▶ Run your query.
    Note about onboarding count

    Running the onboardings query returns a list of all onboardings for your project, including completed onboardings and ongoing onboardings that are valid or invalid. The totalCount could be high.

    Limit how many onboardings are returned by adding the first query option, then indicating the number of onboardings you'd like to review.

    Query

    🔎 Open the query in API Explorer

    query MonitorOnboarding {
    onboardings {
    edges {
    node {
    createdAt
    email
    info {
    type
    }
    onboardingUrl
    onboardingState
    statusInfo {
    status
    ... on OnboardingInvalidStatusInfo {
    __typename
    errors {
    field
    errors
    }
    status
    }
    }
    id
    }
    }
    totalCount
    }
    }

    Payload

    Review the sample payload with two Ongoing onboardings, one Invalid and one Valid, as well as one Completed onboarding with the status Finalized.

    {
    "data": {
    "onboardings": {
    "edges": [
    {
    "node": {
    "createdAt": "2023-06-20T14:10:39.286Z",
    "email": "alberto.moreno@mimarca.io",
    "info": {
    "type": "Company"
    },
    "onboardingUrl": "https://api.banking.swan.io/projects/$PROJECT_ID/onboardings/$ONBOARDING_ID?lang=es",
    "onboardingState": "Ongoing",
    "statusInfo": {
    "status": "Invalid",
    "__typename": "OnboardingInvalidStatusInfo",
    "errors": [
    {
    "field": "individualUltimateBeneficialOwners[0].birthDate",
    "errors": [
    "Missing"
    ]
    }
    ]
    },
    "id": "$ONBOARDING_ID"
    }
    },
    {
    "node": {
    "createdAt": "2023-06-20T14:00:20.207Z",
    "email": "sofia.ramos@mybrand.io",
    "info": {
    "type": "Individual"
    },
    "onboardingUrl": "https://api.banking.swan.io/projects/$PROJECT_ID/onboardings/$ONBOARDING_ID?lang=en",
    "onboardingState": "Ongoing",
    "statusInfo": {
    "status": "Valid"
    },
    "id": "$ONBOARDING_ID",
    }
    },
    {
    "node": {
    "createdAt": "2023-08-01T09:01:17.050Z",
    "email": "malika.ngomao@mybrand.io",
    "info": {
    "type": "Individual"
    },
    "onboardingUrl": "https://api.banking.swan.io/projects/$PROJECT_ID/onboardings/$ONBOARDING_ID?lang=fr",
    "onboardingState": "Completed",
    "statusInfo": {
    "status": "Finalized"
    },
    "id": "$ONBOARDING_ID",
    }
    },
    ],
    "totalCount": 3
    }
    }
    }
    - + \ No newline at end of file diff --git a/topics/onboarding/support/index.html b/topics/onboarding/support/index.html index 0dd6cd7194..b9fb45974c 100644 --- a/topics/onboarding/support/index.html +++ b/topics/onboarding/support/index.html @@ -7,14 +7,14 @@ - +

    Support for account onboarding

    New support pages

    Support pages are the start of improved resources for your operations and support teams.
    Please email docs@swan.io with any requests for these new support sections.

    User flow diagrams

    Individual

    Individual account onboarding
    Individual onboarding documents

    Company

    Company account onboarding
    Company onboarding documents

    Account holder identity verification

    Identity verification
    - + \ No newline at end of file diff --git a/topics/payments/cards/guide-update/index.html b/topics/payments/cards/guide-update/index.html index fc0b669606..03d47a8c00 100644 --- a/topics/payments/cards/guide-update/index.html +++ b/topics/payments/cards/guide-update/index.html @@ -7,7 +7,7 @@ - + @@ -15,7 +15,7 @@

    Update card transaction settings

    Card transactions

    ADD TO CARDS > GUIDE-UPDATE To update your card transaction settings, including the name, whether physical cards are allowed, and blocking the card, refer to the guide for updating card transaction settings.

    Card settings are valid for all payments linked to this card, whether they were made with a virtual, physical, or digital card.

    Card product

    To update your card product settings, including the name, whether physical cards are allowed, and blocking the card, refer to the guide for updating card product settings.

    Transaction settings options

    • cardContractExpiryDate: Date you'd like the card to expire; leave empty if you don't want to set an expiration date
      • If you don't set an expiration date, the card will be renewed automatically in three years.
    • international*: Allow payments outside of the account holder's country
    • withdrawal: Allow or disable cash withdrawals
    • nonMainCurrencyTransactions*: Allow or disable transactions outside of the card's currency
    • eCommerce: Allow or disable transactions at eCommerce sites
    • monthlySpendingLimit: Fixed by the member within the limits set by Swan
    international & nonMainCurrencyTransactions
    • If international is disabled, payments can only be made in the account holder's country. They can still pay using other currencies. For example, a cardholder in France can only make payments in France, but in euros as well as other currencies.
    • If nonMainCurrencyTransactions is disabled, payments can be made in other countries, but not using other currencies. For example, a cardholder in France can make payments in euros in the United Kingdom, but not in the GBP (Pound Sterling).

    Suspicions of fraud

    At the slightest suspicion of fraud, updating eCommerce to false for just that card allows the account member to temporarily block all e-commerce payments. The cardholder must then write to fraud@swan.io, after which Swan can renew the card number.

    API guide

    1. Update all card settings by calling the updateCard mutation.
    2. When updating card settings, make sure you are authenticated with a user access token belonging to the correct account member.
    3. Additionally, the account member must have the permission canManageCards.
    4. The request from this mutation returns a newly created consent resource containing the consentUrl.
    5. The URL allows you to redirect the user making the modification to Swan's Strong Customer Authentication.

    After the consent process is completed, the card is updated and its attribute version is increased by one.

    Mutation

    🔎 Open the mutation in API Explorer

    mutation updateCardSettings {
    updateCard(
    input: {
    cardId: "3a25cdb4-82d9-498a-a805-4e0e8545ff2b"
    withdrawal: false
    international: false
    nonMainCurrencyTransactions: false
    eCommerce: false
    consentRedirectUrl: "https://docs.swan.io/"
    }
    ) {
    ... on UpdateCardSuccessPayload {
    __typename
    consent {
    consentUrl
    id
    }
    }
    }
    }

    Payload

    Open the consentUrl returned by the mutation to consent to the update.

    {
    "data": {
    "updateCard": {
    "__typename": "UpdateCardSuccessPayload",
    "consent": {
    "consentUrl": "$YOUR_CONSENT_URL",
    "id": "$YOUR_CONSENT_ID"
    }
    }
    }
    }
    - + \ No newline at end of file diff --git a/topics/projects/guide-activate-project/index.html b/topics/projects/guide-activate-project/index.html index b56d945360..cffd40bd22 100644 --- a/topics/projects/guide-activate-project/index.html +++ b/topics/projects/guide-activate-project/index.html @@ -7,7 +7,7 @@ - + @@ -26,7 +26,7 @@ As soon as your branding is approved, you'll see it in your Live project environment.

    Step 9: Get your final integration review

    Every integration must pass a final technical review. Swan also reviews all materials that mention Swan and Swan features.

    Please send the following materials to compliance@swan.io to start your final review:

    1. Explanation of how you present your offer and where you market Swan features. Please make sure to review Swan's guidelines when creating these materials.
    2. Link your clients will use to open their Swan accounts.
    3. Access to your userflow (in your staging environment).
    4. Your terms and conditions.
    5. Your privacy policy.

    The final review can take time (usually about one week). You can send these materials to Swan as soon as they're ready, even if you are early in the activation process.

    - + \ No newline at end of file diff --git a/topics/projects/index.html b/topics/projects/index.html index da8cb531ac..3d9db786d8 100644 --- a/topics/projects/index.html +++ b/topics/projects/index.html @@ -7,7 +7,7 @@ - + @@ -19,7 +19,7 @@ Projects can remain Sandbox-only if you're goal for the project is to test various implementations.

    After a project passes to the status LimitedLiveAccess, the project owner can begin testing the Live implementation. From there, more and more Live access is granted (assuming the project passes reviews).

    After a project is Live, you can switch between Sandbox and Live. Use Sandbox to test new features before releasing them to your Live users.

    Can't move between projects

    You can't migrate work between projects. If you have a Live project and you'd like to test an implementation in Sandbox before launching, use that Live project's Sandbox mode.

    Project statuses

    StatusExplanationLive availableOnboarding available
    InitiatedPartner creates a project

    Next: Partner schedules meeting with Swan
    ☒ No☒ No
    MeetingScheduledPartner schedules a meeting

    Next: Partner schedules meeting with Swan
    ☒ No☒ No
    PendingComplianceSwan performs a review of the project for risk and compliance reasons

    Next: Partner starts investigative development of their implementation while Swan performs the review
    ☒ No
    ✅ Yes for project owner only

    ☒ No for users and companies
    LimitedLiveAccessReview accepted; Partner can use Swan for their own account only

    Next: Partner continues testing their development, then requests a review
    ✅ Yes☒ No
    PendingLiveReviewPartner asks Swan to review; Swan performs a technical review of the Live implementation

    Next: Partner stays responsive to questions as Swan performs Live review
    ✅ Yes☒ No
    BetaLiveAccessSwan approves implementation for a limited number of Live accounts

    Next: Partner begins onboarding a limited number of accounts
    ✅ Yes✅ Yes (limited)
    FullLiveAccessSwan approves implementation for full Live access

    Next: Partner uses their Swan implementation
    ✅ Yes✅ Yes (unlimited)
    DisabledProject is not longer active (could be due to Partner request, Swan's choice, or a mutual decision)

    Next: No next steps
    ☒ No☒ No
    SuspendedProject is suspended, either pending a review by Swan or at the Partner's request

    Next: If due to Swan review, Partner stays responsive to questions as Swan performs the review; if due to Partner request, the Partner should communicate with Swan about reactivating the project
    ☒ No☒ No
    RejectedSwan rejects the project (reasons vary and are communicated to the Partner or main point of contact)

    Next: No next steps
    ☒ No☒ No

    Guides

    - + \ No newline at end of file diff --git a/topics/projects/support/index.html b/topics/projects/support/index.html index 658869e0d6..f48de3272e 100644 --- a/topics/projects/support/index.html +++ b/topics/projects/support/index.html @@ -7,14 +7,14 @@ - + - + \ No newline at end of file diff --git a/use-cases/bnpl/index.html b/use-cases/bnpl/index.html index ebe3d3546b..86240fcfd7 100644 --- a/use-cases/bnpl/index.html +++ b/use-cases/bnpl/index.html @@ -7,13 +7,13 @@ - +
    - + \ No newline at end of file diff --git a/use-cases/expense/index.html b/use-cases/expense/index.html index 9de5008843..7351fcb942 100644 --- a/use-cases/expense/index.html +++ b/use-cases/expense/index.html @@ -7,13 +7,13 @@ - +

    Expense management

    info

    This section is purposefully empty right now.

    - + \ No newline at end of file diff --git a/use-cases/financial/index.html b/use-cases/financial/index.html index 490b301eac..c81f5bcb25 100644 --- a/use-cases/financial/index.html +++ b/use-cases/financial/index.html @@ -7,13 +7,13 @@ - +

    Financial management

    info

    This section is purposefully empty right now.

    - + \ No newline at end of file diff --git a/use-cases/intro/index.html b/use-cases/intro/index.html index 7191d08416..6116b261b7 100644 --- a/use-cases/intro/index.html +++ b/use-cases/intro/index.html @@ -7,13 +7,13 @@ - +

    Swan use cases

    info

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    Rental management

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    Swan Solo

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    Vertical SaaS

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