Transactions APIs

 

Transaction APIs enable transactional services for payments, funds transfers, settlements, clearing, trade confirmations and trading.

Entity

Sector

API Name

API Description

API Endpoint

API Portal

Citibank

Banking

Retrieve accounts

Retrieves a listing of all accounts across product types (e.g. Cards, Ready Credit, Savings, Deposits, Loans, Investments and Insurance) for the specified customer.

Link

Link

Citibank

Banking

Retrieve transactions

Retrieves listing of transactions history for a specified account.

Link

Link

Citibank

Banking

Create personal funds transfer

Enables the submission of the customer's instruction to move money between the customer's Citibank accounts.

Link

Link

Citibank

Banking

Confirm personal fund transfer

Enables the confirmation of the customer's instruction to move money between the customer's Citibank accounts.

Link

Link

Citibank

Banking

Create bank internal fund transfer

Enables the submission of the customer's instruction to move money to another third-party Citibank account.

Link

Link

Citibank

Banking

Confirm bank internal transfer

Enables the confirmation of the customer's instruction to move money to another third-party Citibank account.

Link

Link

Citibank

Banking

Create bank external fund transfer

Enables the submission of the customer's instruction to move money to external third-party domestic bank (non-Citibank) account.

Link

Link

Citibank

Banking

Confirm bank external transfer

Enables the confirmation of the customer's instruction to move money to external third-party domestic bank (non-Citibank) account.

Link

Link

Citibank

Banking

Retrieve payee details for fund transfer

Retrieves payee-source account details for all funds instructions.

Link

Link

Citibank

Banking

Retrieve payee details for fund transfer (External)

Retrieves payee-source account details for external domestic bank account funds transfer(s).

Link

Link

Citibank

Banking

Retrieve payee details for fund transfer (Internal)

Retrieves payees-source account details internal Citibank account fund transfer(s).

Link

Link

Citibank

Banking

Retrieve payee details for fund transfer (Personal)

Retrieves destination-source account details own Citibank account fund transfers.

Link

Link

Citibank

Banking

Retrieve payee details (Bill Payment)

Retrieves destination-source account details for bill payment(s).

Link

Link

Citibank

Banking

Retrieve payee list

Retrieves listing of the payees (active and inactive) accounts for the specified customer.

Link

Link

Citibank

Banking

Create bill payment instruction

Enables the submission of the customer's bill payment instruction.

Link

Link

Citibank

Banking

Confirm bill payment instruction

Enables the confirmation of the customer's bill payment instruction.

Link

Link

Citibank

Banking

Retrieve rewards balance

Retrieves a listing of the customer's rewards points balance.

Link

Link

Citibank

Banking

Redeem rewards

Enables the submission of the customer's rewards points redemption request.

Link

Link

OCBC

Banking

Rewards calculator

Enables the available balance calculation of OCBC$ rewards redemption for the specified customer.

Link

Link

OCBC

Banking

Enquire account balances

Retrieves a listing of the specified customer's accounts & balances.

Link

Link

OCBC

Banking

Enquire account transaction history

Retrieves a listing of the transaction history of the specified account.

Link

Link

OCBC 

Banking

GIRO sign-up

Enables the submission of the customer's bill payments instruction for execution via GIRO or DDA (direct debit authorization).

Link

Link

OCBC 

Banking

Merchant card payment

Enables integration of OCBC cards payments transactions capabilities with the merchant's own system(s).

Link

Link

OCBC 

Banking

'Pay Anyone' (Peer-to-Peer Payment)

Enables the submission of a personal funds transfer instruction from the customer's OCBC deposit account to another third-party OCBC or external account.

Link

Link

DBS

Banking

Retrieve bank account transaction history

Retrieves Current/Savings/ Multi-Currency/Multiplier Account Transaction History

Link

Link

DBS

Banking

Fund transfer (Personal)

Enables the transfer of money between customer's own accounts

Link

Link

DBS

Banking

Fund transfer (Pre-registered Payee)

Enables the transfer of money to a pre-registered payee account

Link

Link

DBS

Banking

Ad-hoc fund transfer

Enables Ad-hoc transfer to a domestic bank account

Link

Link

DBS

Banking

Enquire scheduled fund transfer

Retrieves list of scheduled transfer requests

Link

Link

DBS

Banking

Cancel scheduled fund transfer

Enables the cancellation of a scheduled transfer requests

Link

Link

DBS

Banking

Enquire status of a fund transfer

Retrieves status of a inter bank/ fund transfer

Link

Link

DBS

Banking

Enquire direct debit instructions

Retrieves Direct Debit Instructions setup by the party

Link

Link

DBS

Banking

Enquire billers for direct debits

Retrieves list of billers enrolled with the Bank for Direct Debits

Link

Link

DBS

Banking

Create direct debit instruction

Creates a new Direct Debit instruction

Link

Link

DBS

Banking

Modify direct debit instruction

Enables the modification of instructions for Direct Debit

Link

Link

DBS

Banking

Terminate direct debit instruction

Enables the termination of a Direct debit instruction

Link

Link

DBS

Banking

Set limits for financial transactions

Enables users to set limits for financial transactions

Link

Link

DBS

Banking

Reset limits for financial transactions

Resets customer limits for financial transactions

Link

Link

DBS

Banking

Enquire transaction limits

Retrieves limits set by customer

Link

Link

DBS

Banking

Enquire transaction limit availability

Retrieves limit availability

Link

Link

DBS

Banking

Enquire transaction limits utilization

Enables the update of limits utilization

Link

Link

DBS

Banking

Add a new payee

Enables the addition of a new payee

Link

Link

DBS

Banking

Delete payees

Enables the removal of single or multiple payees

Link

Link

DBS

Banking

Initiate payment to registered biller

Enables payment to be made to registered bill payee

Link

Link

DBS

Banking

Initiate ad-hoc payment to biller

Enables Ad-hoc Payment to a Billing Party

Link

Link

DBS

Banking

Enquire scheduled payment requests

Retrieves list of Scheduled Payment Requests

Link

Link

DBS

Banking

Enquire rewards accounts

Retrieves list of Rewards Accounts

Link

Link

DBS

Banking

Enquire rewards account balance

Retrieves Rewards Points Balances

Link

Link

DBS

Banking

Retrieve rewards rebates balance

Retrieves Rewards Rebates Balances

Link

Link

DBS

Banking

Enquire rewards points transaction history

Retrieves Rewards Points Transaction History

Link

Link

DBS

Banking

Enquire rewards rebates transaction history

Retrieves Rewards Rebates Transaction History

Link

Link

DBS

Banking

Enquire rewards catalogue

Retrieves Rewards Catalogue Items

Link

Link

DBS

Banking

Enquire reward catalogue item details

Retrieves Reward Catalogue item details

Link

Link

DBS

Banking

Redeem rewards as miles

Enables the redemption of Rewards as miles

Link

Link

DBS

Banking

Redeem rewards as vouchers

Enables the redemption of Rewards as Vouchers

Link

Link

DBS

Banking

Redeem rewards as cashback

Enables the redemption of Rewards as Cashback

Link

Link

DBS

Banking

Validate rewards points balance

Enables validation check of balance for billed amount

Link

Link

DBS

Banking

Enquire Points/Daily$ conversion rate

Retrieves conversion rates for Points/Daily$

Link

Link

DBS

Banking

Pay merchant using rewards points

Initiates payment of merchant using Rewards Points

Link

Link

DBS

Banking

Pay merchant using Daily$

Initiates payment to a merchant using Daily$

Link

Link

DBS

Banking

Earmark specific amount in bank account

Enables user to earmark account for specific amount

Link

Link

DBS

Banking

Release earmark in a bank account

Initiates a release earmark instruction to a specified account

Link

Link

DBS

Banking

Initiate online checkout using PayLah! wallet

Enables merchants to initiate an online checkout by requesting payment from a PayLah! wallet (mobile number).

Link

Link

DBS

Banking

Initiates mobile checkout using PayLah! wallet

Enables merchants to initiate a mobile checkout by requesting payment from PayLah! App on installed on the same device.

Link

Link

DBS

Banking

Initiates refund to PayLah! wallet

Enables merchants to initiate a refund of payment to a PayLah! wallet (mobile number).

Link

Link

DBS

Banking

Retrieve transaction status of checkout/refund

Retrieves transaction status of checkout/refund

Link

Link

DBS

Banking

Set up express checkout using PayLah! wallet

Enables merchants to set up an express Payment option using Paylah Wallet

Link

Link

DBS

Banking

Initiates express checkout using PayLah! wallet

Enables merchants to initiate an express Payment request from a Paylah! Wallet

Link

Link

Last Modified on 12/11/2017