Validate External Account

Validate an external account to ensure the legitimacy of ACH transaction processing. Helps mitigate risks of ACH returns and potential fraud.

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Path Params
string
enum
required

Identifier type for the customer. Use 'id' for the Passport-assigned ID or 'externalId' for the program manager-assigned ID.

Allowed:
string
required

The customer identifier value, corresponding to the selected parentIdType.

string
enum
required

Identifier type for the external account. Use 'id' for the Passport-assigned ID or 'externalId' for the program manager-assigned ID.

Allowed:
string
required

The external account identifier value, corresponding to the selected idType.

Body Params

Validation methods to apply to the external account.

validateAccount
array of objects
required

Validation methods to apply.

validateAccount*
string
enum
required

Validate the account details using prenote.

Allowed:
string
enum
required

Validate the account details using micro deposit.

Allowed:
Headers
string
enum
required

Controls response timing. NEVER returns an immediate response; ALWAYS defers processing.

Allowed:
Responses
202

The request has been accepted for processing. Expected when PromiseMode is ALWAYS.

299

The validation was initiated, but the action may impact transacting. Check the warning details.

400

The request could not be processed due to invalid or missing parameters.

401

The request lacks valid authentication credentials. Verify the API key and authorization header.

403

The authenticated user does not have permission to perform this operation.

500

An unexpected error occurred on the Passport server while processing the request.

Language
Credentials
Header
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Response
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application/json