Initiate a Transfer

Send a wire
Open Recipe
Send an instant payment
Open Recipe
Create an ACH debit
Open Recipe

Attempt to initiate a Transfer between two Synthetic Accounts. Before the Transfer will be initiated, several checks will be performed to ensure there is sufficient balance in the source account and that the initiating Customer has all the necessary access to both Synthetic Accounts.

The Synthetic Accounts allowed in a Transfer request are listed below

  • between a liability Synthetic Account in the general category and a Synthetic Account in the ach_external, wire_external, or instant_payments_external category
  • between two liability Synthetic Accounts in the general category that are also owned by the same Customer.

NotePlease note that if utilizing the Transmitter information, the initiator type should be set to transmitter. If not set, the field defaults to customer and any data provided in that field will be ignored.