Optional Fields for a Dual-Message AFT

You can include these optional fields in an authorization request for an AFT:
These are the valid values:
  • 01
    : Credit (Visa or Mastercard credit card)
  • 02
    : Debit (Visa or Mastercard debit card)
  • 03
    : Prepaid (Visa or Mastercard prepaid card)
  • 04
    : Deposit account (checking, savings, or cryptocurrency)
  • 06
    : Cash
These are the valid values:
  • 00
    : Other
  • 01
    : Routing Transit Number (RTN) + Bank Account Number (BAN)
  • 02
    : International Bank Account Number (IBAN)
  • 03
    : Card Account
  • 04
    : Email
  • 05
    : Phone Number
  • 06
    : Bank Account Number (BAN) + Bank Identification Code (BIC), also known as a SWIFT code
  • 07
    : Wallet ID
  • 08
    : Social Media ID
This field is optional, but strongly recommended.
These are the valid values:
  • 0B
    : Business
  • 0I
    : Individual