Funding Account Object

Details on funding account object

Field
Type
Description

id

UUID

Sender Funding Account ID

sender_id

UUID

Sender ID associated with the funding account

funding_source_name

string

Name of the funding account.

institution_name

string

Name of the institution/bank associated with the account

account_type

string

Type of bank account. Enumerated value: CHECKING or SAVINGS

account_holder_name

string

The name in the bank account or card.

verification_status

string

Enumerated value PENDING, VERIFIED, FAILED, LOGIN_REQUIRED

funding_source_type

string

Enumerated value: BANK or CARD

nick_name

string

Name added by the user on the widget to identify the card

regulated

boolean

Represents if the card is regulated or not

network

string

Name of the card network

avs_code

string

AVS Response Code for added card. Details below.

duplicate_flagged

boolean

true if another sender within the Affiliate or across the Machnet system has added the same card. Only applicable to card funding account.

duplicate_reasons

string

Details on whether the sender that has added the duplicate card is within the Affiliate or across the Machnet system. Reasons: "Duplicate card was found within client", "Duplicate card was found in the platform"

duplicate_account_info

object

Details of accounts that are duplicate with the added card. Details are only provided of accounts and their associated user if it is duplicate within the Affiliate.

If the card is duplicate across the Machnet system, account information details are not provided.

duplicate_account_info.sender_id

UUID

Sender ID associated with the card that is duplicate to the added card.

duplicate_account_info.sender_name

string

Sender name associated with the card that is duplicate to the added card.

duplicate_account_info.funding_account_id

UUID

ID of the card that is duplicate to the added card.

duplicate_account_info.funding_account_name

string

Name the card that is duplicate to the added card.

expiry_date

string

Enumerated value ACTIVE, EXPIRING_SOON

card_type

string

Enumerated value DEBIT , CREDIT

AVS Code

Code
Visa
MasterCard
Discover
American Express

Y

Address & 5-digit or 9-digit ZIP match

Address & 5-digit ZIP match

Address only matches

Address & ZIP match

A

Address matches, ZIP does not

Address matches, ZIP does not

Address & 5-digit ZIP match

Address only matches

S

AVS not supported

AVS not supported

AVS not supported

AVS not supported

R

System unavailable, retry

System unavailable, retry

Not applicable

System unavailable, retry

U

Information not available

Information not available

System unavailable, retry

Information not available

Z

Either 5-digit or 9-digit ZIP match, address does not

5-digit ZIP matches, address does not

5-digit ZIP matches, address does not

ZIP code only matches

N

Neither ZIP nor address match

Neither ZIP nor address match

Neither ZIP nor address match

Neither ZIP nor address match

W

Not applicable

For U.S., 9-digit ZIP matches, address does not. For non-U.S., ZIP matches, address does not

Information not available

Not applicable

X

Not applicable

For U.S., all digits match. For non-U.S., ZIP and address match.

Address & 9-digit ZIP match

Not applicable

B

Address matches, ZIP not verified

Not applicable

Not applicable

Not applicable

T

Not applicable

Not applicable

9-digit ZIP matches, address does not

Not applicable

P

ZIP matches, address not verified

Not applicable

Not applicable

Not applicable

C

Address and ZIP not verified

Not applicable

Not applicable

Not applicable

D

Address & ZIP match (International only)

Not applicable

Not applicable

Not applicable

G

Address not verified for International transaction (International only)

Not applicable

Not applicable

Not applicable

I

Address not verified (International only)

Not applicable

Not applicable

Not applicable

M

Address & ZIP match (International only)

Not applicable

Not applicable

Not applicable

F

Address & ZIP match (UK only)

Not applicable

Not applicable

Not applicable

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