senderInformation. account.fundsSource
Source of funds.
This field is available only on these processors:
- Barclays
- FDC Compass
- Chase Paymentech Solutions
- Streamline
- Visa Platform Connect
These processors have specific requirements:
- Barclays
- For Mastercard Payment of Winnings (indicated when you set thefield toprocessingInformation.refundOptions.reasonpow), you can use this field if you need to provide your merchant source of funds to process a Mastercard Payment of Winningscredit.
- Possible values for processing a Mastercard Payment of Winningscredit:
- 00: Other
- 01: RTN + bank account
- 02: International bank account number (IBAN)
- 03: Card account
- 04: Email
- 05: Phone number
- 06: Bank account number (BAN) + bank identification code (BIC)
- 07: Wallet ID
- 08: Social network ID
- Chase Paymentech Solutions
- Possible values:
- 01: Credit card
- 02: Debit card
- 03: Prepaid card
- 04: Cash
- 05: Debit or deposit account that is not linked to a Visa card. Includes checking accounts, savings accounts, and proprietary debit or ATM card accounts.
- 06: Credit account that is not linked to a Visa card. Includes credit cards and proprietary lines of credit.
- For a credit card bill payment, set this field to02,03,04, or05.
- FDC Compass
- Possible values:
- 01: Credit card
- 02: Debit card
- 03: Prepaid card
- 04: Deposit account
- 05: Debit or deposit account that is not linked to a Visa card. Includes checking accounts, savings accounts, proprietary debit or ATM card accounts, and digital wallet accounts.
- 06: Credit account that is not linked to a Visa card. Includes credit cards and proprietary lines of credit.
- For a funds disbursement, set this field to04to indicate that the originator used a deposit account to fund the disbursement.
- For a credit card bill payment, set this field to02,03,04, or05.
- FDC Nashville Global
- Possible values:
- 01: Credit card
- 02: Debit card
- 03: Prepaid card
- 04: Deposit account
- 06: Cash
- Streamline
- Possible values:
- 01: Credit card
- 02: Debit card
- 03: Prepaid card
- 04: Deposit account
- 05: Mobile money accountDebit or deposit
- 06: Cash
- 07: Other
- V5: Debit or deposit access other than those linked to the cardholders’ scheme
- V6: Credit accounts other than those linked to the cardholder’s scheme
- Visa Platform Connect
- Possible values:
- 01: Credit card
- 02: Debit card
- 03: Prepaid card
- 04: Cash
- 05: Debit or deposit account that is not linked to a Visa card. Includes checking accounts, savings accounts, proprietary debit or ATM card accounts, and digital wallet accounts.
- 06: Credit account that is not linked to a Visa card. Includes credit cards and proprietary lines of credit.
- For a funds disbursement, set this field to05to indicate that the originator funded the disbursement using a checking account, savings account, proprietary debit or ATM card account, or digital wallet account.
- For a credit card bill payment, set this field to02,03,04, or05.
Specifications
- Data Type:String with numbers only
- Data Length:2
Mapping Information
- REST API Field:senderInformation.account.fundsSource
- SCMP API Field:sender_source_of_funds
- Simple Order API Field:sender_sourceOfFunds