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Beneficiary

Properties

Name Type Required Description
aba str American Bankers Association routing transit number. United States.
account_number str The person's account number.
ach_code str Automated Clearing House (ACH) code.
additional_data dict Additional data required by the payout method. Object..
additional_last_name str The person's second last name.
address str Street and number portion of the person's address.
bank_account_holder_name str Name of the account holder.
bank_account_type str Type of bank account, such as checking or savings.
bank_address str Street and number portion of the bank's address.
bank_branch_code str Identifier for the bank branch.
bank_branch_name str Name of the bank branch.
bank_city str City portion of the bank's address.
bank_code str Domestic identifier of the bank.
bank_country str Two-letter ISO 3166-1 ALPHA-2 code for the bank's country.
bank_name str Name of the bank.
bank_province str State or province portion of the bank's address.
beneficiary_bic_local str NA.
beneficiary_relationship str Relationship between the sender and the beneficiary.
bic_swift str BIC (SWIFT) code for the bank account.
bsb_code str Bank State Branch code for Australia.
card_expiration_month str The card’s expiration month.
card_expiration_year str The card’s expiration year.
card_number str The card number.
category Category
city str City portion of the address.
clabe str Standardized bank code for Mexico.
cnaps str China National Advanced Payments System (CNAPS) code number.
company_name str Name of the beneficiary company. Relevant when entity_type is company.
confirmation_required bool Indicates whether the beneficiary must respond to accept or decline a payout. Default is false. Relevant to the rapyd_ewallet payout method type
country str
currency str
date_of_birth str The person's date of birth.
date_of_incorporation str Date of incorporation of the corporation.
default_payout_method_type str The type of payout method for the beneficiary. The two-letter prefix must match the beneficiary country code.
email str The person's email address.
entity_type EntityType
ewallet str ID of the wallet that the money is transferred to. String starting with ewallet_. Relevant to payout to Rapyd Wallet.
first_name str First name of the beneficiary. Relevant when entity_type is individual.
iban str International Bank Account Number.
id_ str ID of the 'beneficiary' object. String starting with beneficiary_. Response only.
id_date_of_issue str The date of issuance of the person's identification document.
id_issue_authority str The government agency that issued the person's identification document.
id_issue_location str The location where the person's identification document was issued.
identification_type str Type of identification document for the beneficiary. When entity_type is company, this field must be company_registered_number. When entity_type is individual, one of the following values: _ drivers_license _ identification_id _ international_passport _ residence_permit* social_security * work_permit
identification_value str identification number on the document mentioned in identification_type.
ifsc str Indian Financial System Code for a bank branch.
issuer_code str NA.
last_name str Last name of the beneficiary. Relevant when entity_type is individual.
merchant_reference_id str ID defined by the merchant. Rapyd does not validate this value to enforce uniqueness.
middle_name str The person's middle name.
mobile_number str Mobile phone number in E.164 format.
name str The person's full name.
nationality str The person's nationality.
payment_type str Additional classification of the type of payment, as required by the bank. Possible values: priority , regular
phone_country_code str The country code of the person's phone.
phone_number str Phone number in E.164 format.
postcode str Postal code portion of the address.
province str Province portion of the address.
purpose_code str Purpose of the transaction.
routing_code_type_1 str NA.
routing_code_type_2 str NA.
routing_code_type_3 str NA.
routing_code_value_1 str NA.
routing_code_value_2 str NA.
routing_code_value_3 str NA.
sort_code str Routing number for the UK.
state str State portion of the address.
statement_narrative str Additional description suitable for a customer transaction statement.
suburb str District of the sender's or beneficiary's city.
tax_id str Tax identification number.
vpa str Virtual Payment Address.