Statements

Any direct account relationship to the end-user (including Platform FBOs for the end-user) requires, by regulation, for monthly statements to be issued to the end-user. You can make use of white-labeled statement generation APIs or create your own.

Our white-label statement generation add-on product can be issued for:

DEPOSIT-US
IB-DEPOSIT-US
IC-DEPOSIT-US
RESERVE-US
CLEARING-US

SYNAPSE-US
SUBACCOUNT-US
IB-SUBACCOUNT-US
CRYPTO-US
CARD-US

SUBCARD-US
ACH-US
LOAN-US
CUSTODY-US
TRADE-US

Statements can be viewed at the user level or at the node (account) level. Except for revolving loans, our statements are available on the 15th of every month for the previous month. Statements for revolving loans are available on the 7th of every month for the month prior.

We also provide the ability to Generate Ad-Hoc Node Statements, which is currently in Beta.

Statement Formats:

View an Example Statement. Statements will be available in three different formats: CSV, PDF, and JSON. Statements will list the following:

  • Starting and ending balance
  • Platform contact information
  • List of transactions
  • Error resolution information

Statements Sub-Resources

Statements


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