{"_id":"5c6c23e4735b81006177d052","category":{"_id":"5c6c23e4735b81006177d011","version":"5c6c23e4735b81006177d0a4","project":"57336fd5a6a9c40e00e13a0b","__v":0,"sync":{"url":"","isSync":false},"reference":false,"createdAt":"2015-10-15T16:20:51.519Z","from_sync":false,"order":11,"slug":"resources","title":"JSON Objects"},"user":"560d5913af97231900938124","project":"57336fd5a6a9c40e00e13a0b","parentDoc":null,"version":{"_id":"5c6c23e4735b81006177d0a4","project":"57336fd5a6a9c40e00e13a0b","__v":0,"forked_from":"5bedd214812951004a2ad9df","createdAt":"2018-04-24T15:22:41.561Z","releaseDate":"2018-04-24T15:22:41.561Z","categories":["5c6c23e4735b81006177d006","5c6c23e4735b81006177d007","5c6c23e4735b81006177d008","5c6c23e4735b81006177d009","5c6c23e4735b81006177d00a","5c6c23e4735b81006177d00b","5c6c23e4735b81006177d00c","5c6c23e4735b81006177d00d","5c6c23e4735b81006177d00e","5c6c23e4735b81006177d00f","5c6c23e4735b81006177d010","5c6c23e4735b81006177d011","5c6c23e4735b81006177d012","5c6c23e4735b81006177d013","5c6c23e4735b81006177d014"],"is_deprecated":false,"is_hidden":false,"is_beta":false,"is_stable":false,"codename":"Main","version_clean":"8976.0.0-JSON","version":"8976-JSON"},"githubsync":"","__v":0,"metadata":{"title":"","description":"","image":[]},"updates":[],"next":{"pages":[],"description":""},"createdAt":"2016-12-02T17:06:54.085Z","link_external":false,"link_url":"","sync_unique":"","hidden":false,"api":{"results":{"codes":[]},"settings":"","auth":"required","params":[],"url":""},"isReference":false,"order":27,"body":"[block:callout]\n{\n  \"type\": \"info\",\n  \"title\": \"Vendor requirements\",\n  \"body\": \"Initially, you do not need all your vendor's information to submit the request to immediately begin processing transactions; **however**, to fully board your vendor, you must collect all the necessary Know Your Customer (KYC), banking, and any additional required information from them, and submit to BlueSnap for verification.\"\n}\n[/block]\n\n[block:parameters]\n{\n  \"data\": {\n    \"h-0\": \"Property\",\n    \"h-1\": \"Type\",\n    \"h-2\": \"Required\",\n    \"h-3\": \"Description\",\n    \"0-0\": \"payoutType\",\n    \"1-0\": \"baseCurrency\",\n    \"2-0\": \"nameOnAccount\",\n    \"3-0\": \"bankAccountClass\",\n    \"4-0\": \"bankAccountType\",\n    \"5-0\": \"bankName\",\n    \"6-0\": \"bankId\",\n    \"7-0\": \"country\",\n    \"9-0\": \"city\",\n    \"10-0\": \"address\",\n    \"11-0\": \"zip\",\n    \"12-0\": \"bankAccountId\",\n    \"0-1\": \"string\",\n    \"1-1\": \"string\",\n    \"2-1\": \"string\",\n    \"3-1\": \"string\",\n    \"4-1\": \"string\",\n    \"5-1\": \"string\",\n    \"6-1\": \"string\",\n    \"12-1\": \"integer\",\n    \"7-1\": \"string\",\n    \"9-1\": \"string\",\n    \"10-1\": \"string\",\n    \"11-1\": \"string\",\n    \"0-2\": \"**Required**\",\n    \"1-2\": \"**Required**\",\n    \"2-2\": \"**Required**\",\n    \"4-2\": \"**Required**\",\n    \"5-2\": \"**Required**\",\n    \"6-2\": \"Either `bankId` or `swiftBic` is required, but not both.\",\n    \"7-2\": \"**Required**\",\n    \"9-2\": \"Optional\",\n    \"10-2\": \"Optional\",\n    \"11-2\": \"Optional\",\n    \"12-2\": \"Either `bankAccountId` or `iban` is required, but not both.\",\n    \"3-2\": \"**Required**\",\n    \"0-3\": \"Method of payout to vendor.\\nPossible values: \\n**ACH**\\n**CHAPS**\\n**SEPA**\\n**WIRE**\\n\\nFor details on each payout method and its applicability, refer [these descriptions](https://support.bluesnap.com/docs/payout-method#section-payout-method-types).\",\n    \"1-3\": \"Payout currency for vendor's bank account.\\nPossible values: \\n**AUD** — Australia Dollar\\n**CAD** — Canada Dollar\\n**CHF** — Switzerland Franc\\n**DKK** — Denmark Kroner\\n**EUR** — Euro\\n**GBP** — United Kingdom Pound\\n**HKD** — Hong Kong Dollar\\n**JPY** — Japan Yen\\n**NOK** — Norway Kroner\\n**NZD** — New Zealand Dollar\\n**SEK** — Sweden Kroner\\n**USD** — US Dollar\",\n    \"2-3\": \"Name on bank account for vendor. \\nValid value:  3–140 alphanumeric characters\",\n    \"3-3\": \"Type of bank account.\\nPossible values: \\n**PERSONAL**\\n**CORPORATE**\\n**INTERNATIONAL**\",\n    \"4-3\": \"Account type.\\nPossible values: \\n**CHECKING**\\n**SAVINGS**\",\n    \"5-3\": \"Name of vendor bank.\\nMaximum 140 characters.\",\n    \"9-3\": \"City of vendor bank.\\nMaximum 40 characters.\",\n    \"10-3\": \"Street address of vendor bank. \\nMaximum 60 characters.\",\n    \"11-3\": \"Zip/Postal code of vendor bank. \\nMaximum 10 characters.\",\n    \"12-3\": \"Vendor bank account number.\\nMaximum 34 characters.\",\n    \"6-3\": \"Bank identifier, routing number, sort code, or  BSB.\\nMaximum 35 characters.\",\n    \"7-3\": \"Country code of vendor bank.\\nRefer to [Country codes](/docs/country-codes).\",\n    \"8-0\": \"state\",\n    \"8-1\": \"string\",\n    \"8-2\": \"**Required** if `country` is US or CA\",\n    \"8-3\": \"State & Province code. \\nRefer to  [State and Province Codes](/docs/state-and-province-codes).\",\n    \"13-0\": \"iban\",\n    \"13-1\": \"string\",\n    \"13-2\": \"Either `bankAccountId` or `iban` is required, but not both.\",\n    \"14-0\": \"swiftBic\",\n    \"14-1\": \"string\",\n    \"13-3\": \"Vendor International Bank Account Number (IBAN).  \\n15–31 alphanumeric characters.\",\n    \"14-2\": \"Either `bankId` or `swiftBic` is required, but not both.\",\n    \"14-3\": \"The Bank Identifier Code of vendor bank for wire transfers.\\nMaximum 50 alphanumeric characters.\",\n    \"15-0\": \"minimalPayoutAmount\",\n    \"15-1\": \"integer\",\n    \"15-2\": \"Optional\",\n    \"15-3\": \"Minimum amount for which a vendor may be paid out. If the vendor's account balance is below this amount, their balance is carried forward to the next pay cycle. \\n\\nThe currency for `minimalPayoutAmount` is the same as `baseCurrency`.\\n\\n**Note:** We highly recommend setting this value to **25** or more to avoid payout delays and negative balances.\",\n    \"16-0\": \"paymentReference\",\n    \"16-1\": \"string\",\n    \"16-2\": \"Optional\",\n    \"16-3\": \"Reference text that appears on your vendor's bank statement when they are paid out. If left blank, this is the standard message (i.e. \\\"BlueSnap Payment for Merchant {Merchant ID}\\\"). \\n\\nMaximum 100 alphanumeric characters.\\n\\n**Note**: Not applicable if `payoutType` is **ACH** and `baseCurrency` is **CAD**.\",\n    \"17-0\": \"refundReserve\",\n    \"17-1\": \"integer\",\n    \"17-2\": \"Optional\",\n    \"17-3\": \"Merchant reserve.  \\n\\nThe currency for `refundReserve` is the same as `baseCurrency`.\\n\\n**Note:** We recommend setting this value to avoid having a failed refund operation.\"\n  },\n  \"cols\": 4,\n  \"rows\": 18\n}\n[/block]","excerpt":"","slug":"payoutinfo","type":"basic","title":"payoutInfo"}

Vendor requirements

Initially, you do not need all your vendor's information to submit the request to immediately begin processing transactions; however, to fully board your vendor, you must collect all the necessary Know Your Customer (KYC), banking, and any additional required information from them, and submit to BlueSnap for verification.

Property
Type
Required
Description

payoutType

string

Required

Method of payout to vendor.
Possible values:
ACH
CHAPS
SEPA
WIRE

For details on each payout method and its applicability, refer these descriptions.

baseCurrency

string

Required

Payout currency for vendor's bank account.
Possible values:
AUD — Australia Dollar
CAD — Canada Dollar
CHF — Switzerland Franc
DKK — Denmark Kroner
EUR — Euro
GBP — United Kingdom Pound
HKD — Hong Kong Dollar
JPY — Japan Yen
NOK — Norway Kroner
NZD — New Zealand Dollar
SEK — Sweden Kroner
USD — US Dollar

nameOnAccount

string

Required

Name on bank account for vendor.
Valid value: 3–140 alphanumeric characters

bankAccountClass

string

Required

Type of bank account.
Possible values:
PERSONAL
CORPORATE
INTERNATIONAL

bankAccountType

string

Required

Account type.
Possible values:
CHECKING
SAVINGS

bankName

string

Required

Name of vendor bank.
Maximum 140 characters.

bankId

string

Either bankId or swiftBic is required, but not both.

Bank identifier, routing number, sort code, or BSB.
Maximum 35 characters.

country

string

Required

Country code of vendor bank.
Refer to Country codes.

state

string

Required if country is US or CA

State & Province code.
Refer to State and Province Codes.

city

string

Optional

City of vendor bank.
Maximum 40 characters.

address

string

Optional

Street address of vendor bank.
Maximum 60 characters.

zip

string

Optional

Zip/Postal code of vendor bank.
Maximum 10 characters.

bankAccountId

integer

Either bankAccountId or iban is required, but not both.

Vendor bank account number.
Maximum 34 characters.

iban

string

Either bankAccountId or iban is required, but not both.

Vendor International Bank Account Number (IBAN).
15–31 alphanumeric characters.

swiftBic

string

Either bankId or swiftBic is required, but not both.

The Bank Identifier Code of vendor bank for wire transfers.
Maximum 50 alphanumeric characters.

minimalPayoutAmount

integer

Optional

Minimum amount for which a vendor may be paid out. If the vendor's account balance is below this amount, their balance is carried forward to the next pay cycle.

The currency for minimalPayoutAmount is the same as baseCurrency.

Note: We highly recommend setting this value to 25 or more to avoid payout delays and negative balances.

paymentReference

string

Optional

Reference text that appears on your vendor's bank statement when they are paid out. If left blank, this is the standard message (i.e. "BlueSnap Payment for Merchant {Merchant ID}").

Maximum 100 alphanumeric characters.

Note: Not applicable if payoutType is ACH and baseCurrency is CAD.

refundReserve

integer

Optional

Merchant reserve.

The currency for refundReserve is the same as baseCurrency.

Note: We recommend setting this value to avoid having a failed refund operation.