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The BankAccountCheck checks the plausibility of German account details according to the current check digit algorithms and carries out a POS blacklist inquiry if required.

Request "bankaccountcheck"

Common Parameter

Required

Format

Comment

aid

+


Excerpt Include
aid - definition
aid - definition
nopaneltrue

checktype

-


Excerpt Include
checktype - definition
checktype - definition
nopaneltrue

language

-


Excerpt Include
language - definition
language - definition
nopaneltrue

Check of international bank account

bankcountry

o


Excerpt Include
bankcountry - definition
bankcountry - definition
nopaneltrue

iban+

o


Excerpt Include
iban - definition
iban - definition
nopaneltrue

bic-

o


Excerpt Include
bic - definition
bic - definition
nopaneltrue

Check of national bank account (only DE – with IBAN-calculation)

bankcountry

+


Excerpt Include
bankcountry - definition
bankcountry - definition
nopaneltrue

bankaccount

+


Excerpt Include
bankaccount - definition
bankaccount - definition
nopaneltrue

bankcode

+


Excerpt Include
bankcode - definition
bankcode - definition
nopaneltrue


Response "bankaccountcheck"

Common Parameter

Required

Format

Comment

status

+

Default

VALID / INVALID / ERROR / BLOCKED

Parameter (VALID) - account details valid

bankcountry

o


Excerpt Include
bankcountry - definition
bankcountry - definition
nopaneltrue

bankcode

o


Excerpt Include
bankcode - definition
bankcode - definition
nopaneltrue

bankaccount

o


Excerpt Include
bankaccount - definition
bankaccount - definition
nopaneltrue

bankbranchcode

o

N..5

Branch code

bankcheckdigit

o

AN..2

Check digit

iban

o


Excerpt Include
iban - definition
iban - definition
nopaneltrue

bic

o


Excerpt Include
bic - definition
bic - definition
nopaneltrue

Parameter (BLOCKED) - account details found on blacklist or NCA list  (checktype = 1 or 2 only)

errorcode

+


Excerpt Include
errorcode - definition
errorcode - definition
nopaneltrue

errormessage

+


Excerpt Include
errormessage - definition
errormessage - definition
nopaneltrue

customermessage

-


Excerpt Include
customermessage - definition
customermessage - definition
nopaneltrue

Parameter (INVALID) - account details invalid

errorcode

+


Excerpt Include
errorcode - definition
errorcode - definition
nopaneltrue

errormessage

+


Excerpt Include
errormessage - definition
errormessage - definition
nopaneltrue

customermessage

-


Excerpt Include
customermessage - definition
customermessage - definition
nopaneltrue

Parameter (ERROR) - request faulty

errorcode

+


Excerpt Include
errorcode - definition
errorcode - definition
nopaneltrue

errormessage

+


Excerpt Include
errormessage - definition
errormessage - definition
nopaneltrue

customermessage

-


Excerpt Include
customermessage - definition
customermessage - definition
nopaneltrue


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