Corgi BankDocumentation
OpenAPI

The Payable Remittance object

Reviewed source allocations, cash reservation, exact outbound instruction and signed actual payable settlement evidence.

Attributes

actorstringRequired
content_sha256stringRequired
created_atstring · date-timeRequired
decisionobject or nullOptional
5 child attributes
actorstringRequired
atstring · date-timeRequired
content_sha256stringRequired
decisionstringRequired
reasonstringRequired
idstringRequired
instructionobject or nullOptional

Instruction is immutable before dispatch. Its retained source controls must independently establish provider/key trust, payee authority, actual master account ownership, source reservations and human approval. Validate is not a substitute for those service checks or for a bank connectivity adapter.

20 child attributes
allocationsarray of objectsRequired
3 child attributes
amount_minorintegerRequired
obligation_idstringRequired
source_sha256stringRequired
amount_minorintegerRequired
currencystringRequired
destinationobjectRequired

Destination is the exact reviewed beneficiary and domestic receiving account. A valid routing checksum does not establish actual bank or account ownership.

3 child attributes
account_numberstringRequired
legal_namestringRequired
routing_numberstringRequired
environmentstringRequired
idstringRequired
issued_atstring · date-timeRequired
key_idstringRequired
legal_entitystringRequired
master_cash_external_account_referencestringRequired
master_cash_ledger_account_idstringRequired

Example lacc_2tVh8nqLxq4GbDe0K1F6S9zRcWm

network_referencestringRequired
outbound_message_sha256stringRequired
payee_control_idstringRequired
payee_sha256stringRequired
protocolstringOptional

Empty for a beneficiary wire

providerstringRequired
railstringRequired
settlement_datestring · dateRequired

A business date, YYYY-MM-DD

versionstringRequired
obligationsarray of objectsRequired
22 child attributes
account_idstringOptional

Example acct_2tVh8nqLxq4GbDe0K1F6S9zRcWm

amount_minorintegerRequired
content_sha256stringRequired
created_atstring · date-timeRequired
currencystringRequired
customer_idstringRequired

Example cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm

evidence_referencestringRequired
hold_idstringRequired

Example hold_2tVh8nqLxq4GbDe0K1F6S9zRcWm

idstringRequired
issuerstringRequired
jurisdictionstringOptional
kindstringRequired
legal_entitystringRequired
loan_idstringOptional

Example loan_2tVh8nqLxq4GbDe0K1F6S9zRcWm

payee_referencestringOptional
sourceobjectRequired
6 child attributes
closure_componentstringOptional
closure_ledger_account_idstringOptional

Example lacc_2tVh8nqLxq4GbDe0K1F6S9zRcWm

journal_idstringRequired

Example jrnl_2tVh8nqLxq4GbDe0K1F6S9zRcWm

journal_keystringRequired
journal_sha256stringRequired
ledger_account_idstringRequired

Example lacc_2tVh8nqLxq4GbDe0K1F6S9zRcWm

source_datestring · dateRequired

A business date, YYYY-MM-DD

source_date_basisstringOptional
source_idstringRequired
source_sha256stringRequired
tax_customer_idstringOptional

Example cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm

tax_periodstringOptional
outbound_messagestringOptional
recipientobjectRequired
24 child attributes
actorstringRequired
agencyobject or nullOptional

Agency holds the reviewed terms of an agency protocol; omitted for a beneficiary wire so the digests of recipients reviewed before agency protocols existed are unchanged.

4 child attributes
child_supportobject or nullOptional

ChildSupportTerms bind one served child support order to its state disbursement unit.

11 child attributes
application_idstringRequired
case_idstringRequired

Example case_2tVh8nqLxq4GbDe0K1F6S9zRcWm

disbursement_unitstringRequired
fipsstringOptional
medical_supportstringRequired
ncp_identifier_idstringRequired
ncp_identifier_last4stringRequired
ncp_namestringOptional
order_evidence_referencestringRequired
order_evidence_sha256stringRequired
statestringRequired
levyobject or nullOptional

LevyTerms bind one served Form 668-A notice.

4 child attributes
noticeobjectRequired

LevyNotice is what the bank copies from the served notice. The taxpayer's identifying number is held sealed by the caller; only its last four digits are part of this record.

notice_evidence_referencestringRequired
notice_evidence_sha256stringRequired
taxpayer_identifier_idstringRequired
tax_depositobject or nullOptional

TaxDepositTerms bind the bank's EFTPS ACH credit enrollment for one return and tax year.

9 child attributes
deposit_schedulestringOptional
enrollment_evidence_referencestringRequired
enrollment_evidence_sha256stringRequired
formstringRequired
schedule_evidence_referencestringOptional
schedule_evidence_sha256stringOptional
tax_yearintegerRequired
taxpayer_einstringRequired
taxpayer_namestringRequired
unclaimed_propertyobject or nullOptional

UnclaimedPropertyTerms bind the bank's holder enrollment with one state administrator.

5 child attributes
enrollment_evidence_referencestringRequired
enrollment_evidence_sha256stringRequired
holderobjectRequired

NAUPAHolder is the HOLDER record.

portal_holder_idstringRequired
statestringRequired
authority_evidence_referencestringRequired
authority_evidence_sha256stringRequired
content_sha256stringRequired
created_atstring · date-timeRequired
decisionobject or nullOptional
5 child attributes
actorstringRequired
atstring · date-timeRequired
content_sha256stringRequired
decisionstringRequired
reasonstringRequired
destinationobjectRequired

Destination is the exact reviewed beneficiary and domestic receiving account. A valid routing checksum does not establish actual bank or account ownership.

3 child attributes
account_numberstringRequired
legal_namestringRequired
routing_numberstringRequired
environmentstringRequired
idstringRequired
jurisdictionstringRequired
key_idstringRequired
kindstringRequired
legal_entitystringRequired
loan_idstringOptional

Example loan_2tVh8nqLxq4GbDe0K1F6S9zRcWm

master_cash_external_account_referencestringRequired
payee_referencestringRequired
protocolstringRequired
providerstringRequired
public_keystringRequired
receiving_bank_namestringRequired
revocationobject or nullOptional
3 child attributes
actorstringRequired
atstring · date-timeRequired
reasonstringRequired
valid_fromstring · dateRequired

A business date, YYYY-MM-DD

valid_throughstring · dateRequired

A business date, YYYY-MM-DD

requestobjectRequired
5 child attributes
agency_report_idstringOptional

AgencyReportID names the accepted unclaimed property holder report an unclaimed property remittance pays; omitted otherwise.

Example strp_2tVh8nqLxq4GbDe0K1F6S9zRcWm

allocationsarray of objectsRequired
2 child attributes
amount_minorintegerRequired
obligation_idstringRequired
recipient_idstringRequired
referencestringRequired
settlement_datestring · dateRequired

A business date, YYYY-MM-DD

reservationobject or nullOptional
11 child attributes
actorstringRequired
content_sha256stringRequired
created_atstring · date-timeRequired
instructionobjectRequired

Instruction is immutable before dispatch. Its retained source controls must independently establish provider/key trust, payee authority, actual master account ownership, source reservations and human approval. Validate is not a substitute for those service checks or for a bank connectivity adapter.

20 child attributes
allocationsarray of objectsRequired
3 child attributes
amount_minorintegerRequired
obligation_idstringRequired
source_sha256stringRequired
amount_minorintegerRequired
currencystringRequired
destinationobjectRequired

Destination is the exact reviewed beneficiary and domestic receiving account. A valid routing checksum does not establish actual bank or account ownership.

3 child attributes
account_numberstringRequired
legal_namestringRequired
routing_numberstringRequired
environmentstringRequired
idstringRequired
issued_atstring · date-timeRequired
key_idstringRequired
legal_entitystringRequired
master_cash_external_account_referencestringRequired
master_cash_ledger_account_idstringRequired

Example lacc_2tVh8nqLxq4GbDe0K1F6S9zRcWm

network_referencestringRequired
outbound_message_sha256stringRequired
payee_control_idstringRequired
payee_sha256stringRequired
protocolstringOptional

Empty for a beneficiary wire

providerstringRequired
railstringRequired
settlement_datestring · dateRequired

A business date, YYYY-MM-DD

versionstringRequired
master_hold_idstringRequired

Example hold_2tVh8nqLxq4GbDe0K1F6S9zRcWm

outbound_messagestringRequired
proposed_bystringRequired
recipientobjectRequired
24 child attributes
actorstringRequired
agencyobject or nullOptional

Agency holds the reviewed terms of an agency protocol; omitted for a beneficiary wire so the digests of recipients reviewed before agency protocols existed are unchanged.

4 child attributes
child_supportobject or nullOptional

ChildSupportTerms bind one served child support order to its state disbursement unit.

levyobject or nullOptional

LevyTerms bind one served Form 668-A notice.

tax_depositobject or nullOptional

TaxDepositTerms bind the bank's EFTPS ACH credit enrollment for one return and tax year.

unclaimed_propertyobject or nullOptional

UnclaimedPropertyTerms bind the bank's holder enrollment with one state administrator.

authority_evidence_referencestringRequired
authority_evidence_sha256stringRequired
content_sha256stringRequired
created_atstring · date-timeRequired
decisionobject or nullOptional
5 child attributes
actorstringRequired
atstring · date-timeRequired
content_sha256stringRequired
decisionstringRequired
reasonstringRequired
destinationobjectRequired

Destination is the exact reviewed beneficiary and domestic receiving account. A valid routing checksum does not establish actual bank or account ownership.

3 child attributes
account_numberstringRequired
legal_namestringRequired
routing_numberstringRequired
environmentstringRequired
idstringRequired
jurisdictionstringRequired
key_idstringRequired
kindstringRequired
legal_entitystringRequired
loan_idstringOptional

Example loan_2tVh8nqLxq4GbDe0K1F6S9zRcWm

master_cash_external_account_referencestringRequired
payee_referencestringRequired
protocolstringRequired
providerstringRequired
public_keystringRequired
receiving_bank_namestringRequired
revocationobject or nullOptional
3 child attributes
actorstringRequired
atstring · date-timeRequired
reasonstringRequired
valid_fromstring · dateRequired

A business date, YYYY-MM-DD

valid_throughstring · dateRequired

A business date, YYYY-MM-DD

review_sha256stringRequired
reviewed_atstring · date-timeRequired
reviewed_bystringRequired

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