Wiring Instructions

A wire transfer instructions form is a document which should be filled out by an individual who wants to begin a wire transfer transaction, regardless if it is inbound or an outbound wire transfer. The form will allow the bank or financial institution to obtain the information which will be used for the transaction such as the details of the accounts of both the sender and the receiver of the money.

The form_type parameter WIRE_INSTRUCTIONS for the Upload PDF endpoint is required for this Form Type.

Optional fields captured

📘

Configuration-driven output

All fields below are optionally captured, depending on your order form. To adjust fields captured, please speak with your Ocrolus Account Manager.

JSON AttributeData TypeDescription
wiring_instructions-PartI-General:receivingBankTextReceiving Bank
wiring_instructions-PartI-General:receivingBankAddress:addressLine1TextReceiving Bank Address
wiring_instructions-PartI-General:receivingBankAddress:addressLine2TextReceiving Bank Address
wiring_instructions-PartI-General:receivingBankAddress:cityCityReceiving Bank Address
wiring_instructions-PartI-General:receivingBankAddress:stateStateReceiving Bank Address
wiring_instructions-PartI-General:receivingBankAddress:zipZIP CodeReceiving Bank Address
wiring_instructions-PartI-General:receivingBankAbaRoutingNumberRouting NumberReceiving Bank ABA Routing Number
wiring_instructions-PartI-General:receivingBankAccountNumberIntegerReceiving Bank Account Number
wiring_instructions-PartI-General:creditToTextCredit To
wiring_instructions-PartI-General:creditToAddress:addressLine1TextCredit To Address
wiring_instructions-PartI-General:creditToAddress:addressLine2TextCredit To Address
wiring_instructions-PartI-General:creditToAddress:cityCityCredit To Address
wiring_instructions-PartI-General:creditToAddress:stateStateCredit To Address
wiring_instructions-PartI-General:creditToAddress:zipZIP CodeCredit To Address
wiring_instructions-PartI-General:creditToAccountNumberIntegerCredit To Account Number
wiring_instructions-PartI-General:creditToAbaRoutingNumberRouting NumberCredit To ABA Routing Number
wiring_instructions-PartI-General:gfNumberIntegerGF Number
wiring_instructions-PartIi-TitleCompany:titleCompanyNameTextTitle Company Name
wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:addressLine1TextTitle Company Address
wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:addressLine2TextTitle Company Address
wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:cityCityTitle Company Address
wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:stateStateTitle Company Address
wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:zipZIP CodeTitle Company Address
wiring_instructions-PartIii-Borrower:borrowerName1TextBorrower Name 1
wiring_instructions-PartIii-Borrower:borrowerName2TextBorrower Name 2
wiring_instructions-PartIii-Borrower:propertyAddress:addressLine1TextProperty Address
wiring_instructions-PartIii-Borrower:propertyAddress:addressLine2TextProperty Address
wiring_instructions-PartIii-Borrower:propertyAddress:cityCityProperty Address
wiring_instructions-PartIii-Borrower:propertyAddress:stateStateProperty Address
wiring_instructions-PartIii-Borrower:propertyAddress:zipZIP CodeProperty Address

Sample form

Sample JSON result

{
   "status":200,
   "response":{
      "pk":31464619,
      "uuid":"ec3c0dfe-8383-4e5a-97e2-b9b795b61df2",
      "name":"Wiring Instructions - API",
      "created":"2023-03-30T22:16:15Z",
      "created_ts":"2023-03-30T22:16:15Z",
      "verified_pages_count":2,
      "book_status":"ACTIVE",
      "id":31464619,
      "forms":[
         {
            "pk":45516095,
            "uuid":"456672a6-d6b2-490c-93db-51bc2448cd86",
            "uploaded_doc_pk":53604260,
            "form_type":"WIRING_INSTRUCTIONS",
            "raw_fields":{
               "wiring_instructions-PartI-General:creditTo":{
                  "value":"SAMPLE BANK",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:gfNumber":{
                  "value":"123456789",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:receivingBank":{
                  "value":"SAMPLE BANK",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIii-Borrower:borrowerName1":{
                  "value":"JOHN SAMPLE",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIii-Borrower:borrowerName2":{
                  "value":"",
                  "is_empty":true,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:creditToAddress:zip":{
                  "value":"12345",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:creditToAddress:city":{
                  "value":"SAMPLE CITY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:creditToAccountNumber":{
                  "value":"1234567890000",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:creditToAddress:state":{
                  "value":"NY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIi-TitleCompany:titleCompanyName":{
                  "value":"SAMPLE FAKE TITLE COMPANY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIii-Borrower:propertyAddress:zip":{
                  "value":"12345",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIii-Borrower:propertyAddress:city":{
                  "value":"SAMPLE CITY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:creditToAbaRoutingNumber":{
                  "value":"123456789",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:receivingBankAddress:zip":{
                  "value":"12345",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIii-Borrower:propertyAddress:state":{
                  "value":"NY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:receivingBankAddress:city":{
                  "value":"SAMPLE CITY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:receivingBankAccountNumber":{
                  "value":"1234567890000",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:receivingBankAddress:state":{
                  "value":"NY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:creditToAddress:addressLine1":{
                  "value":"123 FAKE STREET RD.",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:creditToAddress:addressLine2":{
                  "value":"#12",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:receivingBankAbaRoutingNumber":{
                  "value":"123456789",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:zip":{
                  "value":"12345",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:city":{
                  "value":"SAMPLE CITY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:state":{
                  "value":"NY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIii-Borrower:propertyAddress:addressLine1":{
                  "value":"123 FAKE SAMPLE STREET",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIii-Borrower:propertyAddress:addressLine2":{
                  "value":"#12",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:receivingBankAddress:addressLine1":{
                  "value":"123 FAKE STREET RD.",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartI-General:receivingBankAddress:addressLine2":{
                  "value":"#12",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:addressLine1":{
                  "value":"1234 SAMPLE FAKE RD",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:addressLine2":{
                  "value":"UNIT #12",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               }
            },
            "form_config_pk":212011,
            "tables":[
               
            ]
         }
      ],
      "book_is_complete":true
   },
   "message":"OK"
}