Getting payment data shows the scenario (which is also shown in webhooks). The list of payment types and their scenario(s): Money in Direct debit to wallet - IncomingDirectDebit, DirectDebitToInternal. Open banking to wallet - OpenBankingToWallet. Bank to...
F. End Points - payments out
Schedule creation & processing
Schedule creation & processing are shown in the diagram:
Processing time and statuses
Background The tables below describe the timings and the different transaction statuses for the most common type of scenarios. Money into a wallet Scenario Timings to credit the Customate wallet Possible different statuses Open banking transfer to Wallet The...
3. Payments out of a wallet – to another wallet
Wallet to wallet transfer Use this endpoint to make a payment between wallets of the same currency. All payments in Customate have a source (funding source) and a destination (payee). Funding sources and payees have a type. When a profile is created and verified, a...
2. Payments out of a wallet – to external bank account
Wallet to bank account Use this endpoint to make a payment from a profile's wallet to a bank account, specifying the currency. All payments in Customate have a source (funding source) and a destination (payee). Funding sources and payees have a type. When a profile is...