Collection APIs

Collection APIs provide full lifecycle management of incoming-funds (collection) orders — the records created each time a payer wires money into one of your virtual accounts. These APIs let you retrieve order details, supply missing payer or funds-nature information required by compliance workflows, and submit supporting trade-detail files for customs and settlement purposes.

By integrating with these APIs, organizations can:

• Retrieve incoming-funds order details: Query any collection order by its identifier to inspect the payer, amount, currency, order type, current status, and any trade orders that have already been matched to it.

• Supplement missing payer information: When a payment arrives without identifiable sender details, provide the payer account name, account number, SWIFT code, and proof-of-payment documents to unblock the compliance review.

• Supplement recharge order information: When a recharge-type collection requires funds-nature classification, submit the appropriate category codes and supporting documents to satisfy the platform's compliance requirements.

• Submit trade detail files: Upload pre-processed transaction detail and customs declaration files to link settlement records to the corresponding incoming collection activity.

In essence, Collection APIs empower you to monitor every incoming payment in real time and respond to compliance prompts quickly, keeping your funds moving through the Global Collections platform without unnecessary delays.

Endpoints

• Get Detail Collection Order

• Supplement Payer Information

• Supplement Recharge Information

• Submit Trade Detail File