The identification of a party, either a person or an organisation.
{ "identifiers": [ { … } ], "schema": "ORGANISATION" }
The Electrum Regulated Payments API is an asynchronous API that allows partners to participate in various nationally regulated payment schemes.
This document describes the operations exposed by Electrum for partners to consume in order to initiate outbound or respond to inbound payments.
As the Regulated Payments API is asynchronous, partners have a choice of how to integrate with Electrum:
Receiving transactional events via webhooks or API are equivalent, except that it may be more familiar or convenient to implement one style or the other. Partners may request the method of communication Electrum should use when selecting which payment schemes to participate in.
https://example.com/path/payments/api/v1/
This model is the basic representation of a Party. It is expanded on depending on whether the party is a person or an organisation.
A code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
The identification of a party, either a person or an organisation.
The name by which this party is commonly known in day to day use. For example, a shortening of their legal name or a nickname that they commonly use. This is "non-official". However, it is acceptable for this field to be set to the same as legalName.
{ "address": { "addressLine": [ … ], "addressType": "ADDR", "buildingName": "string", "buildingNumber": "string", "country": "string", "countrySubDivision": "string", "department": "string", "districtName": "string", "floor": "string", "postBox": "string", "postCode": "string", "room": "string", "streetName": "string", "subDepartment": "string", "townLocationName": "string", "townName": "string" }, "contactDetails": { "emailAddress": "user@example.com", "mobileNumber": "string", "phoneNumber": "string" }, "countryOfResidence": "string", "identification": { "identifiers": [ … ], "schema": "string" }, "knownAsName": "string", "legalName": "string" }
AIIN: Issuer Identification Number - identifies a card issuing institution in an international interchange environment. Issued by ABA (American Bankers Association).BBAN: Basic Bank Account Number - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer.CUID: (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.UPIC: Universal Payment Identification Code - identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.AIIN: Issuer Identification Number - identifies a card issuing institution in an international interchange environment. Issued by ABA (American Bankers Association).BBAN: Basic Bank Account Number - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer.CUID: (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.UPIC: Universal Payment Identification Code - identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes."AIIN"