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