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Wiring instructions

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

Sample form

Wire Instruction.pdf
drive.google.comdrive.google.com
Wire Instruction.pdf

Sample JSON result

{
   "status":200,
   "response":{
      "pk":30723390,
      "uuid":"52284300-6022-4e3d-93f8-14dd54d1ddcb",
      "name":"WIRING_INSTRUCTIONS",
      "created":"2023-03-15T14:08:37Z",
      "created_ts":"2023-03-15T14:08:37Z",
      "verified_pages_count":1,
      "book_status":"ACTIVE",
      "id":30723390,
      "forms":[
         {
            "pk":45010052,
            "uuid":"ec9d0e5e-50cf-4f53-bdd7-505ee0238222",
            "uploaded_doc_pk":52915313,
            "form_type":"WIRE_INSTRUCTIONS",
            "raw_fields":{
               "wire_instructions-PartI-General:creditTo":{
                  "value":"SAMPLE BANK",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:gfNumber":{
                  "value":"123456789",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:receivingBank":{
                  "value":"SAMPLE BANK",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIii-Borrower:borrowerName1":{
                  "value":"JOHN SAMPLE",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIii-Borrower:borrowerName2":{
                  "value":"",
                  "is_empty":true,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:creditToAddress:zip":{
                  "value":"12345",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:creditToAddress:city":{
                  "value":"SAMPLE CITY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:creditToAccountNumber":{
                  "value":"1234567890000",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:creditToAddress:state":{
                  "value":"NY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIi-TitleCompany:titleCompanyName":{
                  "value":"SAMPLE FAKE TITLE COMPANY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIii-Borrower:propertyAddress:zip":{
                  "value":"12345",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIii-Borrower:propertyAddress:city":{
                  "value":"SMAPLE CITY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:creditToAbaRoutingNumber":{
                  "value":"123456789",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:receivingBankAddress:zip":{
                  "value":"12345",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIii-Borrower:propertyAddress:state":{
                  "value":"NY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:receivingBankAddress:city":{
                  "value":"SAMPLE CITY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:receivingBankAccountNumber":{
                  "value":"1234567890000",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:receivingBankAddress:state":{
                  "value":"NY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:creditToAddress:addressLine1":{
                  "value":"123 FAKE STREET RD.",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:creditToAddress:addressLine2":{
                  "value":"#12",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:receivingBankAbaRoutingNumber":{
                  "value":"123456789",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIi-TitleCompany:titleCompanyAddress:zip":{
                  "value":"12345",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIi-TitleCompany:titleCompanyAddress:city":{
                  "value":"SAMPLE CITY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIi-TitleCompany:titleCompanyAddress:state":{
                  "value":"NY",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIii-Borrower:propertyAddress:addressLine1":{
                  "value":"123 FAKE SAMPLE STREET",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIii-Borrower:propertyAddress:addressLine2":{
                  "value":"#12",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:receivingBankAddress:addressLine1":{
                  "value":"123 FAKE STREET RD.",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartI-General:receivingBankAddress:addressLine2":{
                  "value":"#12",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIi-TitleCompany:titleCompanyAddress:addressLine1":{
                  "value":"1234 SAMPLE FAKE RD",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               },
               "wire_instructions-PartIi-TitleCompany:titleCompanyAddress:addressLine2":{
                  "value":"UNIT #12",
                  "is_empty":false,
                  "alias_used":null,
                  "source_filename":"Wire Instruction.pdf"
               }
            },
            "form_config_pk":209636,
            "tables":[
               
            ]
         }
      ],
      "book_is_complete":true
   },
   "message":"OK"
}

Updated 8 days ago