sender_sourceOfFunds

Source of funds.
This field is available only on the
Barclays
,
Chase Paymentech Solutions
,
FDC Compass
, and
Visa Platform Connect
 processors.
These processors have specific requirements:
Barclays
When you process a Mastercard Payment of Winnings (indicated when you set the
ccCreditService_refundReason
 field to
pow
), you can use this field if you need to provide your merchant source of funds to process a Mastercard Payment of Winnings
stand-alone credit
.
Possible values for processing a Mastercard Payment of Winnings
stand-alone credit
:
  • 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 to
02
,
03
,
04
, or
05
.
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 to
04
 to indicate that the originator used a deposit account to fund the disbursement.
For a credit card bill payment, set this field to
02
,
03
,
04
, or
05
.
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 to
05
 to 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 to
02
,
03
,
04
, or
05
.

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