FinLego for developers
  1. Transfers
FinLego for developers
  • FinLego Core Banking
    • Services REST API
      • ClientProfile - FrontOffice
        • Client
          • /Client
          • /Client/deletion-notifications
      • ClientProfile - System
        • Clients
          • /internal/Clients
          • /internal/Clients
          • /internal/Clients/{clientId}/block
          • /internal/Clients/{clientId}/unblock
          • /internal/Clients/{clientId}
          • /internal/Clients/{clientId}
        • Documents
          • /internal/Clients/{clientId}/Documents/upload
          • /internal/Clients/{clientId}/Documents/{documentId}/download
          • /internal/Clients/{clientId}/Documents
          • /internal/Clients/{clientId}/Documents/{documentId}
      • GeneralLedger - System (1)
        • Accounts
          • /Accounts
          • /v2/internal/Accounts
          • /Accounts
          • /v2/internal/Accounts/recalculate
          • /Accounts/{id}
          • /internal/Accounts/calculateBalances
          • /Accounts/{id}
          • /v2/ledger/internal/Accounts/{accountId}
          • /Accounts/{id}
          • /v2/ledger/internal/Accounts/search
          • /Accounts/send-otp
          • /v2/ledger/internal/Accounts/getAggregatedAmounts
          • /Accounts/otp-verification
          • /Accounts/{accountNumber}
          • /Accounts/reorder-accounts
        • Transactions
          • Transactions by filter
          • /internal/Transactions/{id}
          • /internal/Transactions
          • /internal/Transactions/query
          • /internal/Transactions/report
        • BaasProvider
          • /BaasProvider/available-currencies
        • BackgroundJob
          • /internal/BackgroundJob/AccountBalanceCheckJob
        • DailyAccountBalance
          • /internal/DailyAccountBalance
          • /internal/DailyAccountBalance/recalculate
        • DailyCheck
          • /internal/DailyCheck
          • /internal/DailyCheck/details
        • Reports
          • /internal/Reports/ReconciliationReport
        • TreasuryManagement
          • /internal/TreasuryManagement/summary
        • Payments
          • Creates payment with single transaction and transfers money between accounts
          • Creates payment in Draft state without any money transfers
          • Pends payment and holds funds in case of withdrawals
          • Posts payment, withdraws held funds and deposits it to corresponding account
          • Cancels payment and performs payback in case of held
      • GeneralLedger - System (2)
        • Accounts
          • /v2/internal/Accounts
          • /v2/internal/Accounts/recalculate
          • /internal/Accounts/calculateBalances
          • /v2/ledger/internal/Accounts/{accountId}
          • /v2/ledger/internal/Accounts
          • /v2/ledger/internal/Accounts/getAggregatedAmounts
        • Payments
          • Creates payment with single transaction and transfers money between accounts
          • Creates payment in Draft state without any money transfers
          • Pends payment and holds funds in case of withdrawals
          • Posts payment, withdraws held funds and deposits it to corresponding account
          • Cancels payment and performs payback in case of held
      • TransferOrchestrator - FrontOffice
        • Confirmations
          • Generate a new confirmation code for the specified transfer.
        • Documents
          • Downloads a document by its file name.
        • Recipients
          • Fetch recipients based on the specified filters.
          • Fetch recipients based on the specified filters.
          • Add a recipient.
          • Fetch recipient details by the specified recipient identifier.
          • Fetch recipient details by the specified recipient identifier.
          • Update the visibility details of a recipient.
        • Transfers
          • Fetch transfers based on the specified filters.
            GET
          • Fetch transfers based on the specified filters.
            GET
          • Fetch transfer details by the specified transfer identifier.
            GET
          • Fetch transfer details by the specified transfer identifier.
            GET
          • Create an outgoing transfer.
            POST
          • Fetch outgoing transfer details by the specified transfer identifier.
            GET
          • Confirm an outgoing transfer.
            PUT
          • Fetch incoming transfer details by the specified transfer identifier.
            GET
          • Cancel an outgoing transfer by the transfer identifier.
            PUT
          • Fetch foreign exchange transfer details by the specified transfer identifier.
            GET
          • Fetch outgoing transfer details by the specified transfer identifier.
            GET
          • Fetch incoming transfer details by the specified transfer identifier.
            GET
          • Create a foreign exchange transfer.
            POST
          • Confirm an outgoing transfer.
            PUT
          • Cancel an outgoing transfer by the transfer identifier.
            PUT
          • Fetch foreign exchange transfer details by the specified transfer identifier.
            GET
          • Fetch a transfer type by recipient account and currency.
            GET
      • TransferOrchestrator - System (1)
        • Documents
          • Downloads a document by its file name and client identifier.
        • IncomingRequests
          • Fetch internal requests based on the specified filters.
          • process a transfer manually.
        • Recipients
          • Add a recipient.
        • Transfers
          • Fetch internal transfers based on the specified filters.
          • Fetch outgoing transfer details by the specified transfer identifier.
          • Fetch incoming transfer details by the specified transfer identifier.
          • Assign an unrecognized incoming transfer.
          • Fetch foreign exchange transfer details by the specified transfer identifier.
          • Execute a transfer manually.
          • Continue processing of an outgoing transfer.
          • Fetch outgoing transfers based on the specified filters.
          • Fetch incoming transfers based on the specified filters.
          • Fetch foreign exchange transfers based on the specified filters.
      • TransferOrchestrator - System (2)
        • Recipients
          • Add a system recipient.
        • Transfers
          • /internal/integration/Transfers/outgoing
          • /internal/integration/Transfers/outgoing/payment-request
  • Onboarding Integration
    • ClientsImport
      • Imports a new individual client from an integrated WL customer's onboarding system
      • Imports a new company client from an integrated WL customer's onboarding system
    • SumsubWebhooks
      • /integration/sumsub-webhooks/update-state
      • Simulates a verification response.
  1. Transfers

Create an outgoing transfer.

POST
/Transfers/outgoing

Request

Body Params multipart/form-data
SenderAccountId
string <uuid>
optional
SendingAmount
number <double>
optional
Description
string 
optional
Documents
file 
optional
System
enum<string> 
optional
Allowed values:
undefinedsepaswiftinternalselffasterUK
FeeAllocation
enum<string> 
optional
Allowed values:
oursha
RecipientId
string <uuid>
optional
Recipient.RecipientType
enum<string> 
optional
Allowed values:
corporateindividualinternalself
Recipient.LegalName
string 
optional
Recipient.FirstName
string 
optional
Recipient.LastName
string 
optional
Recipient.RegistrationAddress.Country
string 
optional
Recipient.RegistrationAddress.PostalCode
string 
optional
Recipient.RegistrationAddress.City
string 
optional
Recipient.RegistrationAddress.Street
string 
optional
Recipient.Account.AccountIdentifier
string 
optional
Recipient.Account.Bic
string 
optional
Recipient.Account.BankCountry
string 
optional
Recipient.Account.BankName
string 
optional
Recipient.Account.Currency
string 
optional
Recipient.Account.UkAccountNumber
string 
optional
Recipient.Account.UkSortCode
string 
optional
Recipient.IsVisible
boolean 
optional

Request samples

Shell
JavaScript
Java
Swift
Go
PHP
Python
HTTP
C
C#
Objective-C
Ruby
OCaml
Dart
R
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST '/Transfers/outgoing'

Responses

🟢200Request has been successfully completed.
application/json
Body
string <uuid>
optional
Example
"497f6eca-6276-4993-bfeb-53cbbbba6f08"
🟠400Bad Request
🟠422Generating code could not be processed.
🔴500Internal Server Error
Modified at 2024-12-23 17:28:37
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Fetch transfer details by the specified transfer identifier.
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Fetch outgoing transfer details by the specified transfer identifier.
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