IC-DEPOSIT-US
SUBACCOUNT-US
CUSTODY-US
CLEARING-US
IC-DEPOSIT-US
SUBACCOUNT-US
CUSTODY-US
CLEARING-US
GOVT_ID
,GOVT_ID_BACK
) will also be required for all users and beneficial owners.permission_code:NEGATIVE_BALANCE
in this state, the user will not be allowed to send new payments, but the user will still be allowed to create Me2Me transfers going into the account that was closed due to negative balance. Once that transaction settles, the user account will be reopened again, since the user would've effectively reconciled their negative balance.EXTERNAL-US
. These transactions will have from.meta.type
value as INTEREST
.IC-DEPOSIT-US
nodes, we will generate users' 1099-INT tax forms at the end of the year. This can be accessed via Statements API Call.EXTERNAL-US
. These transactions will have from.meta.type
value as REBATE
.refresh_token
from the response which is needed to issue an OAuth key for the user.refresh_token
from the user profile or get the refresh token from the create user call (like above).oauth_key
which will be needed to launch deposit hub.ACH-US
node linked under the user profile. This means the user can fund their deposit account via an external bank account or if funds are available on the deposit account, the user will be able to cash out into the external bank account.