The 3-letter ISO code for the beneficiary's currency.

The legal name registered on the recipient's bank account.

The bank account number or IBAN.

A short description that will appear on the bank statement.

The routing method

The specific code for the method

The city or general location of the beneficiary.

The full physical street address of the recipient.

A reference ID from a previous account verification call.

The verification tier of the beneficiary

The Bank Verification Number (specific to Nigerian payouts).

The legal first name of the recipient.

The legal last name of the recipient.

The phone number of the recipient (often used for SMS alerts by Indian banks).

The ISO2 code for the destination country

Categorizes the recipient. Usually "I" for Individual or "C" for Corporate/Company.

The reason for the remittance.

The type of identification being provided

The actual ID number

The date the ID was issued

The date the ID expires

The specific city of the beneficiary

The US State

The 5-digit US Postal/ZIP code.