Wiring Instructions

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A wire transfer instructions form is a document that should be filled out by an individual who wants to begin a wire transfer transaction, regardless if it is an 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.

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

Field descriptions

The following fields are available on this document type:

JSON Attribute	Data Type	Description
`wiring_instructions-PartI-General:receivingBank`	Text	Receiving Bank
`wiring_instructions-PartI-General:receivingBankAddress:addressLine1`	Text	Receiving Bank Address
`wiring_instructions-PartI-General:receivingBankAddress:addressLine2`	Text	Receiving Bank Address
`wiring_instructions-PartI-General:receivingBankAddress:city`	Text	Receiving Bank Address
`wiring_instructions-PartI-General:receivingBankAddress:state`	State	Receiving Bank Address
`wiring_instructions-PartI-General:receivingBankAddress:zip`	ZIP Code	Receiving Bank Address
`wiring_instructions-PartI-General:receivingBankAbaRoutingNumber`	Routing Number	Receiving Bank ABA Routing Number
`wiring_instructions-PartI-General:receivingBankAccountNumber`	Integer	Receiving Bank Account Number
`wiring_instructions-PartI-General:creditTo`	Text	Credit To
`wiring_instructions-PartI-General:creditToAddress:addressLine1`	Text	Credit To Address
`wiring_instructions-PartI-General:creditToAddress:addressLine2`	Text	Credit To Address
`wiring_instructions-PartI-General:creditToAddress:city`	City	Credit To Address
`wiring_instructions-PartI-General:creditToAddress:state`	State	Credit To Address
`wiring_instructions-PartI-General:creditToAddress:zip`	ZIP Code	Credit To Address
`wiring_instructions-PartI-General:creditToAccountNumber`	Integer	Credit To Account Number
`wiring_instructions-PartI-General:creditToAbaRoutingNumber`	Routing Number	Credit To ABA Routing Number
`wiring_instructions-PartI-General:gfNumber`	Integer	GF Number
`wiring_instructions-PartIi-TitleCompany:titleCompanyName`	Text	Title Company Name
`wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:addressLine1`	Text	Title Company Address
`wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:addressLine2`	Text	Title Company Address
`wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:city`	City	Title Company Address
`wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:state`	State	Title Company Address
`wiring_instructions-PartIi-TitleCompany:titleCompanyAddress:zip`	ZIP Code	Title Company Address
`wiring_instructions-PartIii-Borrower:borrowerName1`	Text	Borrower Name 1
`wiring_instructions-PartIii-Borrower:borrowerName2`	Text	Borrower Name 2
`wiring_instructions-PartIii-Borrower:propertyAddress:addressLine1`	Text	Property Address
`wiring_instructions-PartIii-Borrower:propertyAddress:addressLine2`	Text	Property Address
`wiring_instructions-PartIii-Borrower:propertyAddress:city`	City	Property Address
`wiring_instructions-PartIii-Borrower:propertyAddress:state`	State	Property Address
`wiring_instructions-PartIii-Borrower:propertyAddress:zip`	ZIP Code	Property Address

Sample document

drive.google.com

Wire Instruction.pdf

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"
}

Updated 5 months ago