Cancel an outgoing wire transfer transaction

Access

Manage authentication for your users.

Operations

Passwords

Manage your users' passwords.

Operations

Authentication Factors

Operations

Step-up Challenges

Operations

Confirmation Challenges

Operations

Corporates

Corporates are identities representing companies. Once on-boarded, Corporates can create and manage their own instruments via your application.

Operations

Consumers

Consumers are identities representing individuals. Once on-boarded, Consumers can create and manage their own instruments via your application.

Operations

Authorised Users

Corporate and Consumer identities can invite authorised users to access their account. Once on-boarded, authorised users can create and manage instruments and transactions on behalf of the identity they are on-boarded with.

In case of Corporate Identities, authorised users are typically employees who have access to company's banking products such as cards and bank accounts.

In case of Consumer Identities, authorised users are typically children/teens whose parents want them to have access to banking products such as cards and bank accounts.

Note that the /users GET endpoints return all users including root users. However, modification operations (create, update, activate, deactivate) on /users endpoints only apply to authorised users. To modify root user details, use the respective /consumers or /corporates endpoints.

Operations

Beneficiaries

Operations

Managed Accounts

Managed Accounts are a type of financial instrument offered by Weavr.

They hold funds for their owner, and can be upgraded to IBANs so as to receive and send funds to instruments outside of the Weavr Platform, via Wire Transfers.

Managed accounts can also be used as source and destination instruments in the transfer and send transactions.

Operations

Managed Cards

Managed Cards are a type of financial instrument offered by Weavr.

You can create virtual or physical cards that are issued to the consumer or corporate identity.

A card created in prepaid mode has its own balance, whereas a card created in debit mode does not have its own balance but taps into the balance of its parent managed account.

Operations

Linked Accounts

Linked Accounts are external bank accounts that users connect to their profiles within the Weavr Platform.

These accounts allow users to link their existing bank accounts, held at external financial institutions, to the Weavr Platform, enabling secure and efficient transfer of funds between their own accounts.

Linked Accounts are designed to streamline the process of moving money between a user’s various bank accounts, providing a convenient and integrated way to manage personal finances across different financial institutions.

Operations

Sends

The Send transaction is used to send funds between managed accounts and managed cards belonging to different identities.

Operations

Transfers

The Transfer transaction is used to transfer funds between managed accounts and managed cards belonging to same identity.

Operations

Outgoing Wire Transfers

The Outgoing Wire Transfer transaction is used to transfer funds from managed accounts to an external bank account.

Operations

Get an outgoing wire transfer transaction

Request

Retrieves the outgoing wire transfer identified by the id path parameter.

Security

auth_token and api-key

Path

idstring^[0-9]+$required

The unique identifier of the Outgoing Wire Transfer transaction.

curl -i -X GET \
  'https://api.weavr.io/_mock/products/multi/openapi/outgoing_wire_transfers/{id}' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'api-key: YOUR_API_KEY_HERE'

Responses

Success

Headers

request-refstringrequired

A request identifier. Providing this reference when contacting our support team will help us investigate your query.

Bodyapplication/json

idstring^[0-9]+$required

The unique identifier of an Outgoing Wire Transfer transaction.

profileIdstring(ProfileId)^[0-9]+$required

The profile Id which a specific identity, instrument or transaction type is linked to.

Profiles contain configuration and determine behavioral aspects of the newly created transaction, for example, fees that may apply.

You can have one or more profiles linked to your application, and these can be used to drive different behaviors according to your product's needs.

Profile Ids can be found in the Multi Portal, in the API Credentials page.

tagstring(Tag)<= 50 characters^[a-zA-Z0-9_-]+$

The tag field is a custom field that can be used to search and filter.

sourceInstrumentobjectrequired

The source managed account from where the funds were taken.

sourceInstrument.typestringrequired

Value"managed_accounts"

sourceInstrument.idstring^[0-9]+$required

transferAmountobject(CurrencyAmount)required

The amount, in same currency as source and destination, that was transferred from the source.

transferAmount.currencystring(Currency)= 3 characters^[A-Z]*$required

The currency expressed in ISO-4217 code. Example: GBP, EUR, USD.

transferAmount.amountinteger(int64)required

The monetary amount, scaled to the lowest denomination of the currency.

Example, an amount of 1000 for a EUR currency is actually 1000 Euro cents or EUR 10.00.

descriptionstring<= 50 characters

Transaction description.

typestring(OutgoingWireTransferType)

The wire transfer rails used, from SEPA, Faster Payments or SWIFT.

Enum"SEPA""FASTER_PAYMENTS""SWIFT"

destinationOutgoingWireTransferBeneficiary (object) or BeneficiaryId (object) or ExternalAccountId (object)

One of:

Details of the beneficiary of the outgoing wire transfer.

statestring(OutgoingWireTransferState)required

The state of the Outgoing wire transfer transaction, as follows:

INVALID: The wire transfer has failed initial validation checks.
PENDING_CHALLENGE: The wire transfer requires the completion of a transaction confirmation challenge before it can be submitted.
SUBMITTED: The wire transfer has been submitted to the sending financial institution for processing.
REJECTED: The wire transfer that was submitted was rejected.
APPROVED: The wire transfer that was submitted has been approved and is being processed by the sending financial institution.
FAILED: There was an issue with the wire transfer, and the transaction has failed.
COMPLETED: The requested funds have been sent from the source instrument.
RETURNED: The wire transfer has been returned to the sender.
SCHEDULED: The wire transfer will be executed at the scheduled time.
CANCELLED: The scheduled wire transfer has been cancelled.
PENDING_CONFIRMATION: The wire transfer requires a manual confirmation by the user before proceeding.

Enum"INVALID""PENDING_CHALLENGE""SUBMITTED""REJECTED""APPROVED""FAILED""COMPLETED""RETURNED""SCHEDULED""CANCELLED"

rejectedInfostring(OutgoingWireTransferRejectedInfo)

Additional info when the outgoing wire transfer has been rejected, as follows:

SYSTEM: The wire transfer was rejected by the system.
USER: The wire transfer was rejected by the user.

Enum"SYSTEM""USER"

challengeExemptionReasonstring(ChallengeExemptionReason)

The Reason the transaction was exempted from SCA verification

Enum"LOW_VALUE""TRUSTED_BENEFICIARY"

creationTimestampinteger(int64)required

The time when the transaction was created, expressed in Epoch timestamp using millisecond precision.

scheduledTimestampstring(ScheduledTimestamp)^[0-9]+$

The epoch timestamp at which the transaction is scheduled to be executed.

executionTimestampstring(ExecutionTimestamp)^[0-9]+$

The epoch timestamp at which the transaction was executed, transitioning to a final state such as COMPLETED, REJECTED, or FAILED.

cancellationReasonstring(TransactionCancellationReason)<= 50 characters^[ a-zA-Z0-9_-]+$

The reason the scheduled transaction was cancelled.

validationOutcomesArray of objects(OutgoingWireTransferValidationOutcome)

Response

application/json

{
  "id": "string",
  "profileId": "string",
  "tag": "string",
  "sourceInstrument": {
    "type": "managed_accounts",
    "id": "string"
  },
  "transferAmount": {
    "currency": "str",
    "amount": 0
  },
  "description": "string",
  "type": "SEPA",
  "destination": {
    "name": "string",
    "type": "PERSONAL",
    "address": "string",
    "bankName": "string",
    "bankAddress": "string",
    "bankCountry": "st",
    "bankAccountDetails": { … },
    "nationality": "st",
    "dateOfBirth": "2019-08-24"
  },
  "state": "INVALID",
  "rejectedInfo": "SYSTEM",
  "challengeExemptionReason": "LOW_VALUE",
  "creationTimestamp": 0,
  "scheduledTimestamp": "string",
  "executionTimestamp": "string",
  "cancellationReason": "string",
  "validationOutcomes": [
    { … }
  ]
}