Checkouts

Checkouts represent a specific payment transaction between a buyer and one, or many, seller Participants in the trustshare API.

Checkouts are created once a Payment Intent has been confirmed by a participant. When a checkout is created, it contains all the relevant information about the transaction, including the type of payment, the amount, and the buyer participant's details. The status of the checkout is updated as the transaction progresses through different stages, such as expecting funds (settling) or receipt of funds (settled).

You can optionally listen to Webhooks to be notified of changes in status to a checkout object.

The checkout model

The checkout object provides a comprehensive representation of a payment transaction within the trustshare API, including Settlements and all relevant details and any associated data that may be useful for tracking and analysis purposes.

Properties

  • Name
    id
    Type
    string
    Description

    A unique ID for the checkout.

    A string in the format checkout_[0-9a-z].

  • Name
    created_at
    Type
    string
    Description

    The date the checkout was created.

  • Name
    updated_at
    Type
    string
    Description

    The date the checkout was last updated.

  • Name
    type
    Type
    enum
    Description

    card credit open_banking local_bank_transfer international_bank_transfer invoice direct_debit

    The type of the checkout.

  • Name
    status
    Type
    enum
    Description

    cancelled failed abandoned settling settled

    The status of the checkout.

  • Name
    participant
    Type
    object
    Description

    The buyer Participant of the checkout.

    • Name
      id
      Type
      string
      Description

      A unique ID of the participant.

      A string in the format: participant_[0-9a-z].

    • Name
      status
      Type
      enum
      Description

      unverified verifying verified

      The participant status.

    • Name
      type
      Type
      enum
      Description

      unknown individual business third_party organisation

      The participant type.

    • Name
      email
      Type
      string
      Description

      The participant's email.

    • Name
      name
      Type
      string
      Description

      The participant's name.

    • Name
      address
      Type
      object
      Description

      An object describing the participant's address.

      • Name
        type
        Type
        enum
        Description

        unknown shipping billing residential registered trading

        The address's type.

      • Name
        address_line_1
        Type
        string
        Description

        First line of the address.

      • Name
        address_line_2
        Type
        string
        Description

        Second line of the address.

      • Name
        town_city
        Type
        string
        Description

        The town/city of the address.

      • Name
        region
        Type
        string
        Description

        The region of the address.

      • Name
        postal_code
        Type
        string
        Description

        The postal code of the address.

      • Name
        country
        Type
        enum
        Description

        AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

        The country code of the address.

      An object describing the participant's address.

    • Name
      bank_account
      Type
      object
      Description

      An object describing the participant's bank account.

      • Name
        id
        Type
        string
        Description

        A unique ID for the bank_account.

        A string in the format bank_account_[0-9a-z].

      • Name
        country
        Type
        enum
        Description

        AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

        The country the bank account is held in.

      • Name
        currency
        Type
        enum
        Description

        aed afn all amd ang aoa ars aud awg azn bam bbd bdt bgn bhd bif bmd bnd bob brl bsd btn bwp byn bzd cad cdf chf clp cny cop crc cup cve czk djf dkk dop dzd egp ern etb eur fjd fkp gbp gel ghs gip gmd gnf gtq gyd hkd hnl hrk htg huf idr ils inr iqd irr isk jmd jod jpy kes kgs khr kmf kpw krw kwd kyd kzt lak lbp lkr lrd lsl ltl lvl lyd mad mdl mga mkd mmk mnt mop mro mur mvr mwk mxn myr mzn nad ngn nio nok npr nzd omr pab pen pgk php pkr pln pyg qar ron rsd rub rwf sar sbd scr sdg sek sgd shp sll sos srd ssp std syp szl thb tjs tmt tnd top try ttd tvd twd tzs uah ugx usd uyu uzs ved vnd vuv wst xaf xcd xof xpf yer zar zmw

        The currency the bank account is held in.

      • Name
        account_number
        Type
        string
        Description

        The account number of the bank account.

      • Name
        routing_code
        Type
        string
        Description

        The routing code of the bank account.

      • Name
        routing_code_type
        Type
        enum
        Description

        bic_swift aba clabe cnaps wire ach bank_code ifsc sort_code

        The routing code type of the bank account.

      • Name
        routing_data
        Type
        object
        Description

        An object potentially containing further routing data.

      An object describing the participant's bank account.

    • Name
      business
      Type
      object
      Description

      An object describing the participant's business details.

      • Name
        type
        Type
        enum
        Description

        unknown limited public partnership sole_trader

        The type of business.

      • Name
        company_number
        Type
        string
        Description

        The business' company number.

      • Name
        registered_address
        Type
        object
        Description

        The business' registered address.

        • Name
          type
          Type
          enum
          Description

          unknown shipping billing residential registered trading

          The address's type.

        • Name
          address_line_1
          Type
          string
          Description

          First line of the address.

        • Name
          address_line_2
          Type
          string
          Description

          Second line of the address.

        • Name
          town_city
          Type
          string
          Description

          The town/city of the address.

        • Name
          region
          Type
          string
          Description

          The region of the address.

        • Name
          postal_code
          Type
          string
          Description

          The postal code of the address.

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country code of the address.

        The business' registered address.

      • Name
        trading_address
        Type
        object
        Description

        The business' trading address.

        • Name
          type
          Type
          enum
          Description

          unknown shipping billing residential registered trading

          The address's type.

        • Name
          address_line_1
          Type
          string
          Description

          First line of the address.

        • Name
          address_line_2
          Type
          string
          Description

          Second line of the address.

        • Name
          town_city
          Type
          string
          Description

          The town/city of the address.

        • Name
          region
          Type
          string
          Description

          The region of the address.

        • Name
          postal_code
          Type
          string
          Description

          The postal code of the address.

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country code of the address.

        The business' trading address.

      • Name
        shipping_address
        Type
        object
        Description

        The business' shipping address.

        • Name
          type
          Type
          enum
          Description

          unknown shipping billing residential registered trading

          The address's type.

        • Name
          address_line_1
          Type
          string
          Description

          First line of the address.

        • Name
          address_line_2
          Type
          string
          Description

          Second line of the address.

        • Name
          town_city
          Type
          string
          Description

          The town/city of the address.

        • Name
          region
          Type
          string
          Description

          The region of the address.

        • Name
          postal_code
          Type
          string
          Description

          The postal code of the address.

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country code of the address.

        The business' shipping address.

      • Name
        phone_number
        Type
        string
        Description

        The business' phone number.

      • Name
        website
        Type
        string
        Description

        The business' website.

      • Name
        persons
        Type
        object[]
        Description

        A list of the business' employees with significant control.

        • Name
          type
          Type
          enum
          Description

          unknown shareholder director partner applicant executive

          The person's type.

        • Name
          name
          Type
          string
          Description

          The person's name.

        • Name
          address
          Type
          object
          Description

          The person's address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The person's address.

        • Name
          email
          Type
          string
          Description

          The person's email address.

        • Name
          phone_number
          Type
          string
          Description

          The person's phone number.

        • Name
          date_of_birth
          Type
          string
          Description

          The person's date of birth.

        A list of the business' employees with significant control.

      An object describing the participant's business details.

    • Name
      individual
      Type
      object
      Description

      An object describing the participant's individual details.

      • Name
        date_of_birth
        Type
        string
        Description

        The individual's date of birth.

      • Name
        residential_address
        Type
        object
        Description

        The individual's residential address.

        • Name
          type
          Type
          enum
          Description

          unknown shipping billing residential registered trading

          The address's type.

        • Name
          address_line_1
          Type
          string
          Description

          First line of the address.

        • Name
          address_line_2
          Type
          string
          Description

          Second line of the address.

        • Name
          town_city
          Type
          string
          Description

          The town/city of the address.

        • Name
          region
          Type
          string
          Description

          The region of the address.

        • Name
          postal_code
          Type
          string
          Description

          The postal code of the address.

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country code of the address.

        The individual's residential address.

      • Name
        shipping_address
        Type
        object
        Description

        The individual's shipping address.

        • Name
          type
          Type
          enum
          Description

          unknown shipping billing residential registered trading

          The address's type.

        • Name
          address_line_1
          Type
          string
          Description

          First line of the address.

        • Name
          address_line_2
          Type
          string
          Description

          Second line of the address.

        • Name
          town_city
          Type
          string
          Description

          The town/city of the address.

        • Name
          region
          Type
          string
          Description

          The region of the address.

        • Name
          postal_code
          Type
          string
          Description

          The postal code of the address.

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country code of the address.

        The individual's shipping address.

      • Name
        phone_number
        Type
        string
        Description

        The individual's phone number.

      An object describing the participant's individual details.

    • Name
      organisation
      Type
      object
      Description

      An object describing the participant's organisation details.

      • Name
        type
        Type
        enum
        Description

        unknown overseas_government treaty non_profit political voluntary_group sports_club other

        The type of organisation.

      • Name
        organisation_number
        Type
        string
        Description

        The organisation's registered number.

      • Name
        registered_address
        Type
        object
        Description

        The organisation's registered address.

        • Name
          type
          Type
          enum
          Description

          unknown shipping billing residential registered trading

          The address's type.

        • Name
          address_line_1
          Type
          string
          Description

          First line of the address.

        • Name
          address_line_2
          Type
          string
          Description

          Second line of the address.

        • Name
          town_city
          Type
          string
          Description

          The town/city of the address.

        • Name
          region
          Type
          string
          Description

          The region of the address.

        • Name
          postal_code
          Type
          string
          Description

          The postal code of the address.

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country code of the address.

        The organisation's registered address.

      • Name
        shipping_address
        Type
        object
        Description

        The organisation's shipping address.

        • Name
          type
          Type
          enum
          Description

          unknown shipping billing residential registered trading

          The address's type.

        • Name
          address_line_1
          Type
          string
          Description

          First line of the address.

        • Name
          address_line_2
          Type
          string
          Description

          Second line of the address.

        • Name
          town_city
          Type
          string
          Description

          The town/city of the address.

        • Name
          region
          Type
          string
          Description

          The region of the address.

        • Name
          postal_code
          Type
          string
          Description

          The postal code of the address.

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country code of the address.

        The organisation's shipping address.

      • Name
        phone_number
        Type
        string
        Description

        The organisation's phone number.

      • Name
        website
        Type
        string
        Description

        The organisation's website.

      • Name
        persons
        Type
        object[]
        Description

        The organisation's members with significant control.

        • Name
          type
          Type
          enum
          Description

          unknown shareholder director partner applicant executive

          The person's type.

        • Name
          name
          Type
          string
          Description

          The person's name.

        • Name
          address
          Type
          object
          Description

          The person's address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The person's address.

        • Name
          email
          Type
          string
          Description

          The person's email address.

        • Name
          phone_number
          Type
          string
          Description

          The person's phone number.

        • Name
          date_of_birth
          Type
          string
          Description

          The person's date of birth.

        The organisation's members with significant control.

      An object describing the participant's organisation details.

    • Name
      metadata
      Type
      object
      Description

      The metadata that was provided at the creation of the participant.

    The buyer Participant of the checkout.

  • Name
    outstanding
    Type
    integer
    Description

    The outstanding amount on the checkout to compare against the original amount set by the payment intent.

    Signifies if the checkout has been under or overfunded. In the case of overfunding, the value will be negative.

  • Name
    amount
    Type
    integer
    Description

    The amount of the checkout.

  • Name
    reference
    Type
    string
    Description

    The unique reference for the checkout.

  • Name
    intent_id
    Type
    string
    Description

    The unique ID of the intent which caused the checkout to be created. This value will be null if the checkout was created via our Direct mechanism.

  • Name
    project_id
    Type
    string
    Description

    The unique ID of the project which this checkout will fund.

  • Name
    transfers
    Type
    object[]
    Description

    The transfers key historically used to represent the fees associated with the given checkout, since these fees are "transfered" to the partner revenue accounts.

    These fee transfers will now be listed under the fees key.

    While transfers going forward, will globally denote within-system fund movements initiated by the API user.

    • Name
      id
      Type
      string
      Description

      The unique ID of the transfer.

      A string in the format: transfer_[0-9a-z].

    • Name
      created_at
      Type
      string
      Description

      The date the transfer was created.

    • Name
      updated_at
      Type
      string
      Description

      The date the transfer was last updated.

    • Name
      type
      Type
      enum
      Description

      fee

      The type of transfer.

    • Name
      subtype
      Type
      enum
      Description

      buyer seller

      The subtype of transfer.

    • Name
      status
      Type
      enum
      Description

      awaiting_funds executing executed failed cancelled scheduled

      The status of the transfer.

    • Name
      amount
      Type
      integer
      Description

      The amount of the transfer.

    • Name
      from
      Type
      object
      Description

      The object describing the settlement or project originatig the funds being transfered.

      • Name
        project_id
        Type
        string
        Description

        The unique ID of the project originating the funds being transfered.

      • Name
        settlement_id
        Type
        string
        Description

        The unique ID of the settlement originating the funds being transfered.

      The object describing the settlement or project originatig the funds being transfered.

    • Name
      to
      Type
      object
      Description

      The object describing the target project of the transfer.

      • Name
        project_id
        Type
        string
        Description

        The unique ID of the project originating the funds being transfered.

      • Name
        settlement_id
        Type
        string
        Description

        The unique ID of the settlement originating the funds being transfered.

      The object describing the target project of the transfer.

    • Name
      inbound_id
      Type
      string
      Description

      The unique ID of the inbound that describes funds entering the target project as a result of this transfer.

    • Name
      outbound_id
      Type
      string
      Description

      The unique ID of the outbound that describes funds leaving the source project as a result of this transfer.

    • Name
      release_at
      Type
      string
      Description

      The date that describes when the funds will be automatically transfered.

    • Name
      metadata
      Type
      object
      Description

      The metadata that was provided at the creation of the transfer.

    The transfers key historically used to represent the fees associated with the given checkout, since these fees are "transfered" to the partner revenue accounts.

    These fee transfers will now be listed under the fees key.

    While transfers going forward, will globally denote within-system fund movements initiated by the API user.

  • Name
    fees
    Type
    object[]
    Description

    A list of fee transfers associated with the checkout.

    • Name
      created_at
      Type
      string
      Description

      The date the fee was created.

    • Name
      updated_at
      Type
      string
      Description

      The date the fee was last updated.

    • Name
      type
      Type
      enum
      Description

      fee

      The type of fee.

    • Name
      subtype
      Type
      enum
      Description

      buyer seller

      The subtype of fee.

    • Name
      amount
      Type
      integer
      Description

      The amount of the fee.

    A list of fee transfers associated with the checkout.

  • Name
    settlements
    Type
    object[]
    Description

    A list of settlements that were targeted by the checkout.

    • Name
      id
      Type
      string
      Description

      A unique ID for the settlement.

      A string in the format settlement_[0-9a-z].

    • Name
      created_at
      Type
      string
      Description

      The date the settlement was created.

    • Name
      updated_at
      Type
      string
      Description

      The date the settlement was last updated.

    • Name
      currency
      Type
      enum
      Description

      gbp eur usd

      The currency of the over-arching Project that this settlement is against.

    • Name
      status
      Type
      enum
      Description

      settling settled executing executed in_review cancelled

      The current status of the settlement.

    • Name
      type
      Type
      enum
      Description

      funding immediate escrow transfer

      The type of the settlement.

    • Name
      project_id
      Type
      string
      Description

      The unique ID of the project which this settlement belongs to.

    • Name
      from
      Type
      object
      Description

      An object describing the buyer Participant for the settlement.

      • Name
        id
        Type
        string
        Description

        A unique ID of the participant.

        A string in the format: participant_[0-9a-z].

      • Name
        status
        Type
        enum
        Description

        unverified verifying verified

        The participant status.

      • Name
        type
        Type
        enum
        Description

        unknown individual business third_party organisation

        The participant type.

      • Name
        email
        Type
        string
        Description

        The participant's email.

      • Name
        name
        Type
        string
        Description

        The participant's name.

      • Name
        address
        Type
        object
        Description

        An object describing the participant's address.

        • Name
          type
          Type
          enum
          Description

          unknown shipping billing residential registered trading

          The address's type.

        • Name
          address_line_1
          Type
          string
          Description

          First line of the address.

        • Name
          address_line_2
          Type
          string
          Description

          Second line of the address.

        • Name
          town_city
          Type
          string
          Description

          The town/city of the address.

        • Name
          region
          Type
          string
          Description

          The region of the address.

        • Name
          postal_code
          Type
          string
          Description

          The postal code of the address.

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country code of the address.

        An object describing the participant's address.

      • Name
        bank_account
        Type
        object
        Description

        An object describing the participant's bank account.

        • Name
          id
          Type
          string
          Description

          A unique ID for the bank_account.

          A string in the format bank_account_[0-9a-z].

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country the bank account is held in.

        • Name
          currency
          Type
          enum
          Description

          aed afn all amd ang aoa ars aud awg azn bam bbd bdt bgn bhd bif bmd bnd bob brl bsd btn bwp byn bzd cad cdf chf clp cny cop crc cup cve czk djf dkk dop dzd egp ern etb eur fjd fkp gbp gel ghs gip gmd gnf gtq gyd hkd hnl hrk htg huf idr ils inr iqd irr isk jmd jod jpy kes kgs khr kmf kpw krw kwd kyd kzt lak lbp lkr lrd lsl ltl lvl lyd mad mdl mga mkd mmk mnt mop mro mur mvr mwk mxn myr mzn nad ngn nio nok npr nzd omr pab pen pgk php pkr pln pyg qar ron rsd rub rwf sar sbd scr sdg sek sgd shp sll sos srd ssp std syp szl thb tjs tmt tnd top try ttd tvd twd tzs uah ugx usd uyu uzs ved vnd vuv wst xaf xcd xof xpf yer zar zmw

          The currency the bank account is held in.

        • Name
          account_number
          Type
          string
          Description

          The account number of the bank account.

        • Name
          routing_code
          Type
          string
          Description

          The routing code of the bank account.

        • Name
          routing_code_type
          Type
          enum
          Description

          bic_swift aba clabe cnaps wire ach bank_code ifsc sort_code

          The routing code type of the bank account.

        • Name
          routing_data
          Type
          object
          Description

          An object potentially containing further routing data.

        An object describing the participant's bank account.

      • Name
        business
        Type
        object
        Description

        An object describing the participant's business details.

        • Name
          type
          Type
          enum
          Description

          unknown limited public partnership sole_trader

          The type of business.

        • Name
          company_number
          Type
          string
          Description

          The business' company number.

        • Name
          registered_address
          Type
          object
          Description

          The business' registered address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The business' registered address.

        • Name
          trading_address
          Type
          object
          Description

          The business' trading address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The business' trading address.

        • Name
          shipping_address
          Type
          object
          Description

          The business' shipping address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The business' shipping address.

        • Name
          phone_number
          Type
          string
          Description

          The business' phone number.

        • Name
          website
          Type
          string
          Description

          The business' website.

        • Name
          persons
          Type
          object[]
          Description

          A list of the business' employees with significant control.

          • Name
            type
            Type
            enum
            Description

            unknown shareholder director partner applicant executive

            The person's type.

          • Name
            name
            Type
            string
            Description

            The person's name.

          • Name
            address
            Type
            object
            Description

            The person's address.

            • Name
              type
              Type
              enum
              Description

              unknown shipping billing residential registered trading

              The address's type.

            • Name
              address_line_1
              Type
              string
              Description

              First line of the address.

            • Name
              address_line_2
              Type
              string
              Description

              Second line of the address.

            • Name
              town_city
              Type
              string
              Description

              The town/city of the address.

            • Name
              region
              Type
              string
              Description

              The region of the address.

            • Name
              postal_code
              Type
              string
              Description

              The postal code of the address.

            • Name
              country
              Type
              enum
              Description

              AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

              The country code of the address.

            The person's address.

          • Name
            email
            Type
            string
            Description

            The person's email address.

          • Name
            phone_number
            Type
            string
            Description

            The person's phone number.

          • Name
            date_of_birth
            Type
            string
            Description

            The person's date of birth.

          A list of the business' employees with significant control.

        An object describing the participant's business details.

      • Name
        individual
        Type
        object
        Description

        An object describing the participant's individual details.

        • Name
          date_of_birth
          Type
          string
          Description

          The individual's date of birth.

        • Name
          residential_address
          Type
          object
          Description

          The individual's residential address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The individual's residential address.

        • Name
          shipping_address
          Type
          object
          Description

          The individual's shipping address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The individual's shipping address.

        • Name
          phone_number
          Type
          string
          Description

          The individual's phone number.

        An object describing the participant's individual details.

      • Name
        organisation
        Type
        object
        Description

        An object describing the participant's organisation details.

        • Name
          type
          Type
          enum
          Description

          unknown overseas_government treaty non_profit political voluntary_group sports_club other

          The type of organisation.

        • Name
          organisation_number
          Type
          string
          Description

          The organisation's registered number.

        • Name
          registered_address
          Type
          object
          Description

          The organisation's registered address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The organisation's registered address.

        • Name
          shipping_address
          Type
          object
          Description

          The organisation's shipping address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The organisation's shipping address.

        • Name
          phone_number
          Type
          string
          Description

          The organisation's phone number.

        • Name
          website
          Type
          string
          Description

          The organisation's website.

        • Name
          persons
          Type
          object[]
          Description

          The organisation's members with significant control.

          • Name
            type
            Type
            enum
            Description

            unknown shareholder director partner applicant executive

            The person's type.

          • Name
            name
            Type
            string
            Description

            The person's name.

          • Name
            address
            Type
            object
            Description

            The person's address.

            • Name
              type
              Type
              enum
              Description

              unknown shipping billing residential registered trading

              The address's type.

            • Name
              address_line_1
              Type
              string
              Description

              First line of the address.

            • Name
              address_line_2
              Type
              string
              Description

              Second line of the address.

            • Name
              town_city
              Type
              string
              Description

              The town/city of the address.

            • Name
              region
              Type
              string
              Description

              The region of the address.

            • Name
              postal_code
              Type
              string
              Description

              The postal code of the address.

            • Name
              country
              Type
              enum
              Description

              AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

              The country code of the address.

            The person's address.

          • Name
            email
            Type
            string
            Description

            The person's email address.

          • Name
            phone_number
            Type
            string
            Description

            The person's phone number.

          • Name
            date_of_birth
            Type
            string
            Description

            The person's date of birth.

          The organisation's members with significant control.

        An object describing the participant's organisation details.

      • Name
        metadata
        Type
        object
        Description

        The metadata that was provided at the creation of the participant.

      An object describing the buyer Participant for the settlement.

    • Name
      to
      Type
      object
      Description

      An object describing the beneficiary Participant for the settlement. In the case of a funding settlement this value will always be null.

      • Name
        id
        Type
        string
        Description

        A unique ID of the participant.

        A string in the format: participant_[0-9a-z].

      • Name
        status
        Type
        enum
        Description

        unverified verifying verified

        The participant status.

      • Name
        type
        Type
        enum
        Description

        unknown individual business third_party organisation

        The participant type.

      • Name
        email
        Type
        string
        Description

        The participant's email.

      • Name
        name
        Type
        string
        Description

        The participant's name.

      • Name
        address
        Type
        object
        Description

        An object describing the participant's address.

        • Name
          type
          Type
          enum
          Description

          unknown shipping billing residential registered trading

          The address's type.

        • Name
          address_line_1
          Type
          string
          Description

          First line of the address.

        • Name
          address_line_2
          Type
          string
          Description

          Second line of the address.

        • Name
          town_city
          Type
          string
          Description

          The town/city of the address.

        • Name
          region
          Type
          string
          Description

          The region of the address.

        • Name
          postal_code
          Type
          string
          Description

          The postal code of the address.

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country code of the address.

        An object describing the participant's address.

      • Name
        bank_account
        Type
        object
        Description

        An object describing the participant's bank account.

        • Name
          id
          Type
          string
          Description

          A unique ID for the bank_account.

          A string in the format bank_account_[0-9a-z].

        • Name
          country
          Type
          enum
          Description

          AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

          The country the bank account is held in.

        • Name
          currency
          Type
          enum
          Description

          aed afn all amd ang aoa ars aud awg azn bam bbd bdt bgn bhd bif bmd bnd bob brl bsd btn bwp byn bzd cad cdf chf clp cny cop crc cup cve czk djf dkk dop dzd egp ern etb eur fjd fkp gbp gel ghs gip gmd gnf gtq gyd hkd hnl hrk htg huf idr ils inr iqd irr isk jmd jod jpy kes kgs khr kmf kpw krw kwd kyd kzt lak lbp lkr lrd lsl ltl lvl lyd mad mdl mga mkd mmk mnt mop mro mur mvr mwk mxn myr mzn nad ngn nio nok npr nzd omr pab pen pgk php pkr pln pyg qar ron rsd rub rwf sar sbd scr sdg sek sgd shp sll sos srd ssp std syp szl thb tjs tmt tnd top try ttd tvd twd tzs uah ugx usd uyu uzs ved vnd vuv wst xaf xcd xof xpf yer zar zmw

          The currency the bank account is held in.

        • Name
          account_number
          Type
          string
          Description

          The account number of the bank account.

        • Name
          routing_code
          Type
          string
          Description

          The routing code of the bank account.

        • Name
          routing_code_type
          Type
          enum
          Description

          bic_swift aba clabe cnaps wire ach bank_code ifsc sort_code

          The routing code type of the bank account.

        • Name
          routing_data
          Type
          object
          Description

          An object potentially containing further routing data.

        An object describing the participant's bank account.

      • Name
        business
        Type
        object
        Description

        An object describing the participant's business details.

        • Name
          type
          Type
          enum
          Description

          unknown limited public partnership sole_trader

          The type of business.

        • Name
          company_number
          Type
          string
          Description

          The business' company number.

        • Name
          registered_address
          Type
          object
          Description

          The business' registered address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The business' registered address.

        • Name
          trading_address
          Type
          object
          Description

          The business' trading address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The business' trading address.

        • Name
          shipping_address
          Type
          object
          Description

          The business' shipping address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The business' shipping address.

        • Name
          phone_number
          Type
          string
          Description

          The business' phone number.

        • Name
          website
          Type
          string
          Description

          The business' website.

        • Name
          persons
          Type
          object[]
          Description

          A list of the business' employees with significant control.

          • Name
            type
            Type
            enum
            Description

            unknown shareholder director partner applicant executive

            The person's type.

          • Name
            name
            Type
            string
            Description

            The person's name.

          • Name
            address
            Type
            object
            Description

            The person's address.

            • Name
              type
              Type
              enum
              Description

              unknown shipping billing residential registered trading

              The address's type.

            • Name
              address_line_1
              Type
              string
              Description

              First line of the address.

            • Name
              address_line_2
              Type
              string
              Description

              Second line of the address.

            • Name
              town_city
              Type
              string
              Description

              The town/city of the address.

            • Name
              region
              Type
              string
              Description

              The region of the address.

            • Name
              postal_code
              Type
              string
              Description

              The postal code of the address.

            • Name
              country
              Type
              enum
              Description

              AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

              The country code of the address.

            The person's address.

          • Name
            email
            Type
            string
            Description

            The person's email address.

          • Name
            phone_number
            Type
            string
            Description

            The person's phone number.

          • Name
            date_of_birth
            Type
            string
            Description

            The person's date of birth.

          A list of the business' employees with significant control.

        An object describing the participant's business details.

      • Name
        individual
        Type
        object
        Description

        An object describing the participant's individual details.

        • Name
          date_of_birth
          Type
          string
          Description

          The individual's date of birth.

        • Name
          residential_address
          Type
          object
          Description

          The individual's residential address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The individual's residential address.

        • Name
          shipping_address
          Type
          object
          Description

          The individual's shipping address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The individual's shipping address.

        • Name
          phone_number
          Type
          string
          Description

          The individual's phone number.

        An object describing the participant's individual details.

      • Name
        organisation
        Type
        object
        Description

        An object describing the participant's organisation details.

        • Name
          type
          Type
          enum
          Description

          unknown overseas_government treaty non_profit political voluntary_group sports_club other

          The type of organisation.

        • Name
          organisation_number
          Type
          string
          Description

          The organisation's registered number.

        • Name
          registered_address
          Type
          object
          Description

          The organisation's registered address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The organisation's registered address.

        • Name
          shipping_address
          Type
          object
          Description

          The organisation's shipping address.

          • Name
            type
            Type
            enum
            Description

            unknown shipping billing residential registered trading

            The address's type.

          • Name
            address_line_1
            Type
            string
            Description

            First line of the address.

          • Name
            address_line_2
            Type
            string
            Description

            Second line of the address.

          • Name
            town_city
            Type
            string
            Description

            The town/city of the address.

          • Name
            region
            Type
            string
            Description

            The region of the address.

          • Name
            postal_code
            Type
            string
            Description

            The postal code of the address.

          • Name
            country
            Type
            enum
            Description

            AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

            The country code of the address.

          The organisation's shipping address.

        • Name
          phone_number
          Type
          string
          Description

          The organisation's phone number.

        • Name
          website
          Type
          string
          Description

          The organisation's website.

        • Name
          persons
          Type
          object[]
          Description

          The organisation's members with significant control.

          • Name
            type
            Type
            enum
            Description

            unknown shareholder director partner applicant executive

            The person's type.

          • Name
            name
            Type
            string
            Description

            The person's name.

          • Name
            address
            Type
            object
            Description

            The person's address.

            • Name
              type
              Type
              enum
              Description

              unknown shipping billing residential registered trading

              The address's type.

            • Name
              address_line_1
              Type
              string
              Description

              First line of the address.

            • Name
              address_line_2
              Type
              string
              Description

              Second line of the address.

            • Name
              town_city
              Type
              string
              Description

              The town/city of the address.

            • Name
              region
              Type
              string
              Description

              The region of the address.

            • Name
              postal_code
              Type
              string
              Description

              The postal code of the address.

            • Name
              country
              Type
              enum
              Description

              AD AE AF AG AI AL AM AO AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BR BS BT BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH ER ES ET FI FJ FK FM FO FR GA GB GD GE GG GH GI GL GM GN GQ GR GS GT GU GW GY HK HN HR HT HU ID IE IL IM IN IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PN PR PS PT PW PY QA RO RS RU RW SA SB SC SD SE SG SH SI SK SL SM SN SO SR SS ST SV SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG US UY UZ VA VC VE VG VI VN VU WF WS YE YT ZA ZM ZW

              The country code of the address.

            The person's address.

          • Name
            email
            Type
            string
            Description

            The person's email address.

          • Name
            phone_number
            Type
            string
            Description

            The person's phone number.

          • Name
            date_of_birth
            Type
            string
            Description

            The person's date of birth.

          The organisation's members with significant control.

        An object describing the participant's organisation details.

      • Name
        metadata
        Type
        object
        Description

        The metadata that was provided at the creation of the participant.

      An object describing the beneficiary Participant for the settlement. In the case of a funding settlement this value will always be null.

    • Name
      amount
      Type
      integer
      Description

      The amount of the settlement.

    • Name
      description
      Type
      string
      Description

      The provided description of the settlement.

    • Name
      summary
      Type
      string
      Description

      The provided summary of the settlement.

    • Name
      balance
      Type
      integer
      Description

      The current balance of the settlement. The balance for a settlement is calculated in the following way:

      balance = received - (released + refunded)

      A negative balance infers that funds have been released however we are still waiting for funds to reconcile into the settlement.

    • Name
      fee_flat
      Type
      integer
      Description

      The flat fee to charge the beneficiary Participant on successfully releasing funds from the settlement.

    • Name
      fee_percentage
      Type
      number
      Description

      The fee percentage to charge the beneficiary Participant on successfully releasing funds from the settlement.

    • Name
      tax_flat
      Type
      integer
      Description

      The pre-computed flat tax charge that has been added to the value of the settlement. The settlement amount is inclusive of this value.

    • Name
      tax_percentage
      Type
      number
      Description

      The tax charge that has been added to the value of the settlement, expressed as a percentage. The settlement amount is inclusive of the computed percentage amount.

    • Name
      required_by
      Type
      string
      Description

      The date that describes when the funds are required.

    • Name
      release_at
      Type
      string
      Description

      The date that describes when the funds will be automatically released.

      Verification will be eagerly attempted if required.

    • Name
      reference
      Type
      string
      Description

      The reference that will be used for releases from this settlement.

    • Name
      metadata
      Type
      object
      Description

      The metadata that was provided at the creation of the underlying settlement intent.

    A list of settlements that were targeted by the checkout.

  • Name
    debits
    Type
    object[]
    Description

    A list of direct debit payments that have been scheduled by the checkout.

    • Name
      id
      Type
      string
      Description

      A unique ID for the debit.

      A string in the format debit_[0-9a-z].

    • Name
      status
      Type
      enum
      Description

      scheduled executing settling settled cancelled failed

      The status of the debit.

    • Name
      scheduled_at
      Type
      string
      Description

      The date trustshare will attempt to take payment from the payer's bank account.

    • Name
      amount
      Type
      integer
      Description

      The amount of the debit payment.

    • Name
      checkout_id
      Type
      string
      Description

      A unique ID for the checkout this debit has been created for.

    • Name
      project_id
      Type
      string
      Description

      The unique ID of the project which this debit will fund.

    A list of direct debit payments that have been scheduled by the checkout.

  • Name
    metadata
    Type
    object
    Description

    The metadata that was provided at the creation of the payment intent that caused this checkout.

Example

{
  "id": "checkout_brHj82TCC6",
  "created_at": "2023-12-19T18:41:21.760Z",
  "updated_at": "2023-12-19T18:41:21.760Z",
  "type": "local_bank_transfer",
  "status": "settling",
  "outstanding": 102500,
  "amount": 102500,
  "reference": "C7FHU3WJT",
  "intent_id": "intent_7qhr8Qix1w",
  "project_id": "project_Pqnkso64bq",
  "transfers": [
    {
      "created_at": "2023-12-19T18:41:21.760Z",
      "updated_at": "2023-12-19T18:41:21.760Z",
      "type": "fee",
      "subtype": "buyer",
      "amount": 2500
    }
  ],
  "fees": [
    {
      "created_at": "2023-12-19T18:41:21.760Z",
      "updated_at": "2023-12-19T18:41:21.760Z",
      "type": "fee",
      "subtype": "buyer",
      "amount": 2500
    }
  ],
  "participant": {
    "id": "participant_8yraDgeOOQ",
    "status": "unverified",
    "email": "sink+buyer@trustshare.co",
    "type": "individual",
    "name": "Rufus McGuire",
    "address": {
      "type": "unknown",
      "address_line_1": "50 Mereworth Road",
      "address_line_2": "Tunbridge Wells",
      "town_city": "Kent",
      "region": null,
      "postal_code": "GU10 3PL",
      "country": "GB"
    },
    "bank_account": null,
    "business": null,
    "individual": null,
    "organisation": null,
    "metadata": {}
  },
  "settlements": [
    {
      "id": "settlement_YODHq1kRm7",
      "created_at": "2023-12-19T18:41:21.760Z",
      "updated_at": "2023-12-19T18:41:21.760Z",
      "currency": "gbp",
      "status": "settling",
      "type": "escrow",
      "project_id": "project_Pqnkso64bq",
      "to": {
        "id": "participant_JevcdLf9Ky",
        "status": "unverified",
        "email": "sink+seller@trustshare.co",
        "type": "business",
        "name": null,
        "address": {
          "type": "unknown",
          "address_line_1": "1 Third Party Way",
          "address_line_2": null,
          "town_city": "Third Party City",
          "region": null,
          "postal_code": "TP1 1PT",
          "country": "GB"
        },
        "bank_account": {
          "id": "bank_account_tUKVDdAItY",
          "country": "GB",
          "currency": "gbp",
          "account_number": "01139097",
          "routing_code": "309455",
          "routing_code_type": "sort_code",
          "routing_data": {}
        },
        "business": null,
        "individual": null,
        "organisation": null,
        "metadata": {}
      },
      "amount": 100000,
      "description": "Escrow to unverified",
      "summary": null,
      "balance": 0,
      "fee_flat": 0,
      "fee_percentage": 0,
      "tax_flat": 20000,
      "tax_percentage": 0,
      "required_by": "2023-12-19T18:41:21.550Z",
      "release_at": null,
      "reference": null,
      "metadata": {}
    }
  ],
  "debits": [],
  "metadata": {
    "foo": "my meta gets cloned onto my checkout ✌️"
  }
}

GET/v1/checkout/{id}

Get a Checkout

Retrieve an existing checkout.

Required attributes

  • Name
    id
    Type
    string
    Required
    Required
    Description

    A unique ID of an existing checkout.

    A string in the format: checkout_[0-9a-z]

Request

GET
/v1/checkout/checkout_brHj82TCC6
curl https://rest.trustshare.io/v1/checkout/checkout_brHj82TCC6 \ 
  -H "Authorization: <private_key>"