Wire Remittance Statement

Suggest Edits

This is a financial document that provides a detailed record of a wire transfer, including the sender's and recipient's information, transaction amount, date, and any associated fees.

To use the Upload PDF endpoint for this document, you must use WIRE_REMITTANCE_STATEMENT in the form_type parameter.

Field descriptions

The following fields are available on this document type:

JSON Attribute	Data Type	Description
`wire_remittance_statement-Part1-General:dateOfWireTransfer`	Date	Date Of Wire Transfer
`wire_remittance_statement-Part1-General:amountOfWireTransfer`	Money	Amount Of Wire Transfer
`wire_remittance_statement-Part1-General:purposeOfWireTransfer`	Text	Purpose Of Wire Transfer
`wire_remittance_statement-Part2-Sender'SDetails:sender'sName`	Text	Sender's Name
`wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:addressLine1`	Text	Sender's Address
`wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:addressLine2`	Text	Sender's Address
`wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:city`	Text	Sender's Address
`wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:state`	State	Sender's Address
`wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:zip`	ZIP Code	Sender's Address
`wire_remittance_statement-Part2-Sender'SDetails:phoneNumber`	Phone Number	Phone Number
`wire_remittance_statement-Part2-Sender'SDetails:bankName`	Text	Bank Name
`wire_remittance_statement-Part2-Sender'SDetails:bankAccountNumber`	Text	Bank Account Number
`wire_remittance_statement-Part2-Sender'SDetails:abaOrSwiftCode`	Text	ABA Or Swift Code
`wire_remittance_statement-Part3-Recipient'SDetails:recipient'sName`	Text	Recipient's Name
`wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:addressLine1`	Text	Recipient's Address
`wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:addressLine2`	Text	Recipient's Address
`wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:city`	Text	Recipient's Address
`wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:state`	State	Recipient's Address
`wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:zip`	ZIP Code	Recipient's Address
`wire_remittance_statement-Part3-Recipient'SDetails:phoneNumber`	Phone Number	Phone Number
`wire_remittance_statement-Part3-Recipient'SDetails:bankName`	Text	Bank Name
`wire_remittance_statement-Part3-Recipient'SDetails:bankAccountNumber`	Text	Bank Account Number
`wire_remittance_statement-Part3-Recipient'SDetails:abaOrSwiftCode`	Text	ABA Or Swift Code

Sample document

drive.google.com

API - WIRE REMITTANCE STATEMENT.pdf

Sample JSON result

{
  "pk": 39003158,
  "uuid": "80b9189e-86db-4881-9986-7eb730b94260",
  "name": "API - Q2 All Capture forms",
  "created": "2023-09-08T18:29:49Z",
  "created_ts": "2023-09-08T18:29:48Z",
  "verified_pages_count": 89,
  "book_status": "ACTIVE",
  "id": 39003158,
  "forms": [
    {
      "pk": 49666456,
      "uuid": "392e5ddc-8b08-4609-b093-168feeda7676",
      "uploaded_doc_pk": 59900620,
      "form_type": "WIRE_REMITTANCE_STATEMENT",
      "raw_fields": {
        "wire_remittance_statement-Part2-Sender'SDetails:bankName": {
          "value": "",
          "is_empty": true,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part1-General:dateOfWireTransfer": {
          "value": "01/01/2020",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part2-Sender'SDetails:phoneNumber": {
          "value": "(888) 456-4512",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:bankName": {
          "value": "BENEFICIARY'S BANK",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part1-General:amountOfWireTransfer": {
          "value": "1000.00",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part2-Sender'SDetails:sender'sName": {
          "value": "ANY INDIVIDUAL NAME",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part1-General:purposeOfWireTransfer": {
          "value": "",
          "is_empty": true,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part2-Sender'SDetails:abaOrSwiftCode": {
          "value": "",
          "is_empty": true,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:phoneNumber": {
          "value": "",
          "is_empty": true,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part2-Sender'SDetails:bankAccountNumber": {
          "value": "0123456789",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:abaOrSwiftCode": {
          "value": "012345678",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:recipient'sName": {
          "value": "BENEFICIARY NAME",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:zip": {
          "value": "12345-6789",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:city": {
          "value": "ANY CITY",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:bankAccountNumber": {
          "value": "123456789000000000",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:state": {
          "value": "GA",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:zip": {
          "value": "12345",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:city": {
          "value": "BIG CITY",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:state": {
          "value": "CA",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:addressLine1": {
          "value": "123 ANY INDIVIDUAL STREET",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part2-Sender'SDetails:sender'sAddress:addressLine2": {
          "value": "",
          "is_empty": true,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:addressLine1": {
          "value": "123 BENEFICIARY STREET",
          "is_empty": false,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        },
        "wire_remittance_statement-Part3-Recipient'SDetails:recipient'sAddress:addressLine2": {
          "value": "",
          "is_empty": true,
          "alias_used": null,
          "source_filename": "API - WIRE REMITTANCE STATEMENT.pdf",
          "confidence": 1.0
        }
      },
      "form_config_pk": 239018,
      "tables": [],
      "attribute_data": null
    }
  ],
  "book_is_complete": true
}

Updated 5 months ago