| Name | Description | Type | Additional information |
|---|---|---|---|
| Form | string |
None. |
|
| FormName | string |
None. |
|
| Action | string |
None. |
|
| keyValue | string |
None. |
|
| UserID | string |
None. |
|
| CUST_ID | string |
None. |
|
| LASTNAME | string |
None. |
|
| FIRSTNAME | string |
None. |
|
| MIDDLENAME | string |
None. |
|
| FULLNAME | string |
None. |
|
| DOB | string |
None. |
|
| string |
None. |
||
| ID_TYPE | string |
None. |
|
| DRIVER_ID | string |
None. |
|
| PASSPORT_NO | string |
None. |
|
| STATE_ISSUE | string |
None. |
|
| EXPIRATION | string |
None. |
|
| SSN | string |
None. |
|
| ADDRESS | string |
None. |
|
| CITY | string |
None. |
|
| STATE | string |
None. |
|
| ZIP_CODE | string |
None. |
|
| COUNTRY | string |
None. |
|
| PHONE1 | string |
None. |
|
| PHONE2 | string |
None. |
|
| FAX | string |
None. |
|
| OCCUPATION | string |
None. |
|
| COUNTRY_ISSUE | string |
None. |
|
| IMAGE_DOC | string |
None. |
|
| C_COMMENT | string |
None. |
|
| KYC_CNT | integer |
None. |
|
| STATUS | integer |
None. |
|
| IS_COMPLETE | integer |
None. |
|
| IS_PROMO | integer |
None. |
|
| PROMO_TYPE | string |
None. |
|
| CREATEDATE | date |
None. |
|
| B_CUST_ID | string |
None. |
|
| B_LASTNAME | string |
None. |
|
| B_FIRSTNAME | string |
None. |
|
| B_MIDDLENAME | string |
None. |
|
| CN_LASTNAME | string |
None. |
|
| CN_FIRSTNAME | string |
None. |
|
| CN_MIDDLENAME | string |
None. |
|
| B_CORRECT_CN_NAME | string |
None. |
|
| B_ADDRESS | string |
None. |
|
| ADDRESS2 | string |
None. |
|
| CN_ADDRESS | string |
None. |
|
| B_CORRECT_CN_ADDRESS | string |
None. |
|
| GENDER | string |
None. |
|
| B_CITY | string |
None. |
|
| B_STATE | string |
None. |
|
| CN_CITY | string |
None. |
|
| DISTRICT | string |
None. |
|
| CN_DISTRICT | string |
None. |
|
| B_PROVINCE_ID | string |
None. |
|
| CN_PROVINCE | string |
None. |
|
| ISO_CODE | string |
None. |
|
| B_ZIPCODE | string |
None. |
|
| B_COUNTRY | string |
None. |
|
| B_PHONE1 | string |
None. |
|
| B_PHONE2 | string |
None. |
|
| B_PHONENEW | string |
None. |
|
| B_FAX | string |
None. |
|
| OTHER_B | string |
None. |
|
| B_COMMENT | string |
None. |
|
| B_STATUS | string |
None. |
|
| TRANS_ID | string |
None. |
|
| PASSCODE | string |
None. |
|
| TRANS_DATE | date |
None. |
|
| USER_ID | string |
None. |
|
| UserName | string |
None. |
|
| AGENT_ID | string |
None. |
|
| B_FIRSTNAME2 | string |
None. |
|
| B_LASTNAME2 | string |
None. |
|
| B_MIDDLENAME2 | string |
None. |
|
| B_RECIPIENT2 | string |
None. |
|
| IS_BH | integer |
None. |
|
| FIRSTNAME_BH | string |
None. |
|
| MIDDLENAME_BH | string |
None. |
|
| LASTNAME_BH | string |
None. |
|
| FULLNAMEBH | string |
None. |
|
| ADDRESS_BH | string |
None. |
|
| CITY_BH | string |
None. |
|
| STATE_BH | string |
None. |
|
| ZIPCODE_BH | string |
None. |
|
| COUNTRY_BH | string |
None. |
|
| PHONE_BH | string |
None. |
|
| PROVINCE_ID | string |
None. |
|
| VN_ZONE | string |
None. |
|
| B_CMND | string |
None. |
|
| AMOUNT | decimal number |
None. |
|
| A_IN_W | string |
None. |
|
| SERVICE_FEE | decimal number |
None. |
|
| P_FEE | decimal number |
None. |
|
| DISCOUNT_FEE | decimal number |
None. |
|
| AG_COMM_AMT | decimal number |
None. |
|
| TOTAL_AMT_USD | decimal number |
None. |
|
| EXCHANGE_RATE | decimal number |
None. |
|
| DATE_APPLY_EX_RATE | string |
None. |
|
| B_PAY_BY | string |
None. |
|
| B_AMT_PAY | decimal number |
None. |
|
| REASON_SENDING | string |
None. |
|
| SEND2COUNTRY | string |
None. |
|
| B_NOTE | string |
None. |
|
| PAY_BY | string |
None. |
|
| PAY_TYPE | string |
None. |
|
| TYPE_DELIVER | string |
None. |
|
| TRANS_TYPE | string |
None. |
|
| PAYABLE_CODE | string |
None. |
|
| BANK_CODE | string |
None. |
|
| B_BANKCODE | string |
None. |
|
| BRANCH_NAME | string |
None. |
|
| ACCOUNT_NO | string |
None. |
|
| LAND_CURR | string |
None. |
|
| LAND_AMT | decimal number |
None. |
|
| MSG_TO_BENE_1 | string |
None. |
|
| MSG_TO_BENE_2 | string |
None. |
|
| BANK_ID | string |
None. |
|
| R_BANK_NAME | string |
None. |
|
| R_ACCOUNT_TYPE | string |
None. |
|
| R_BANK_ACCT_NO | string |
None. |
|
| R_BANK_CITY | string |
None. |
|
| USER_INPUT | string |
None. |
|
| VERIFIED | string |
None. |
|
| VERIFIER | string |
None. |
|
| VERIFIED2 | string |
None. |
|
| VERIFIER2 | string |
None. |
|
| BATCH_ID | string |
None. |
|
| DATE_VERIFY | string |
None. |
|
| STATUS_ID | string |
None. |
|
| WHO_DELIVER | string |
None. |
|
| DELIVER_DATE | string |
None. |
|
| REASON | string |
None. |
|
| IMG_RECEIPT | string |
None. |
|
| OFAC_CHK | integer |
None. |
|
| OFAC | integer |
None. |
|
| CTR | integer |
None. |
|
| SAR | integer |
None. |
|
| FILE_SAR | string |
None. |
|
| FILE_CTR | string |
None. |
|
| FILE_BY | string |
None. |
|
| PRINTED | string |
None. |
|
| PRINT_FOR | string |
None. |
|
| PAID_STATUS | string |
None. |
|
| PROCESSER | string |
None. |
|
| POINT | decimal number |
None. |
|
| INVOICE_NO | string |
None. |
|
| INVOICE | integer |
None. |
|
| REF_NO | string |
None. |
|
| COMMENT | string |
None. |
|
| OFFICE_NOTE | string |
None. |
|
| TRX_TYPE | string |
None. |
|
| PAYMENT_AGENT | string |
None. |
|
| CN_TRANS_NO | string |
None. |
|
| CN_CUST_NO | string |
None. |
|
| CN_NOTE | string |
None. |
|
| CORRECT_CN_NAME | string |
None. |
|
| CORRECT_CN_ADDRESS | string |
None. |
|
| CN_EXP_ID | string |
None. |
|
| KYC_REASON | string |
None. |
|
| B_FULLNAME | string |
None. |
|
| B_FULLNAMEVN | string |
None. |
|
| CURRENCY | string |
None. |
|
| AGENT_NAME | string |
None. |
|
| Total_Due | decimal number |
None. |
|
| LOCALNAME | string |
None. |
|
| A_ADDRESS | string |
None. |
|
| A_CITY | string |
None. |
|
| A_STATE | string |
None. |
|
| A_ZIP_CODE | string |
None. |
|
| A_COUNTRY | string |
None. |
|
| A_PHONE | string |
None. |
|
| A_EMAIL | string |
None. |
|
| A_FAX | string |
None. |
|
| KYC | integer |
None. |
|
| KYCCheck | boolean |
None. |
|
| FROMCURRENCY | string |
None. |
|
| TOCURRENCY | string |
None. |
|
| FROMCOUNTRY | string |
None. |
|
| TOCOUNTRY | string |
None. |
|
| DISCOUNTID | string |
None. |
|
| DISCOUNTNAME | string |
None. |
|
| AGENT_PAYMENT_NAME | string |
None. |
|
| StateName | string |
None. |
|
| R_StateName | string |
None. |
|
| AGG | integer |
None. |
|
| AGG_REASON | string |
None. |
|
| AGG_CHINA | string |
None. |
|
| AGG_CHINA_REASON | string |
None. |
|
| CANCEL | boolean |
None. |
|
| CANCELDATE | date |
None. |
|
| CANCELBY | string |
None. |
|
| REFUND | boolean |
None. |
|
| REFUNDDATE | date |
None. |
|
| REFUNDBY | string |
None. |
|
| REFUNDREASON | string |
None. |
|
| CANCELREASON | string |
None. |
|
| A_IN_W_VN | string |
None. |
|
| CountryName | string |
None. |
|
| Approved | string |
None. |
|
| StatusNameBlock | string |
None. |
|
| B_SSN | string |
None. |
|
| B_OCCUPATION | string |
None. |
|
| B_EXPIRATION | string |
None. |
|
| B_STATE_ISSUE | string |
None. |
|
| B_PASSPORT_NO | string |
None. |
|
| B_DRIVER_ID | string |
None. |
|
| B_ID_TYPE | string |
None. |
|
| B_EMAIL | string |
None. |
|
| B_DOB | string |
None. |
|
| TYPE_AGENT | string |
None. |
|
| LEGAL_NAME | string |
None. |
|
| S_FULLADDRESS | string |
None. |
|
| R_FULLADDRESS | string |
None. |
|
| R_FULLADDRESSVN | string |
None. |
|
| FILESOURCENAME | string |
None. |
|
| REVIEWREFUND | boolean |
None. |
|
| REVIEWREFUNDBY | string |
None. |
|
| REVIEWREFUNDDATE | date |
None. |
|
| REVIEWREFUNDREASON | string |
None. |
|
| License | string |
None. |
|
| FileReceiptName | string |
None. |
|
| FileImageName | string |
None. |
|
| chkEmail | boolean |
None. |
|
| chkPhone | boolean |
None. |
|
| ReasonForPending | string |
None. |
|
| TypeSourceOfFund | string |
None. |
|
| OTHERFEE | decimal number |
None. |
|
| TAXFEE | decimal number |
None. |
|
| SourceOfFund | string |
None. |
|
| BBVA | string |
None. |
|
| REVIEWREFUNDFULL | string |
None. |
|
| PASSCODEBBVA | string |
None. |
|
| AMOUNTBK | decimal number |
None. |
|
| SERVICE_FEEBK | decimal number |
None. |
|
| P_FEEBK | decimal number |
None. |
|
| DISCOUNT_FEEBK | decimal number |
None. |
|
| AG_COMM_AMTBK | decimal number |
None. |
|
| TOTAL_AMT_USDBK | decimal number |
None. |
|
| OtherFeeBK | decimal number |
None. |
|
| TAXFEEBK | decimal number |
None. |
|
| Case_Sender_Full_Name | string |
None. |
|
| Case_Sender_Address | string |
None. |
|
| Case_Sender_Phone | string |
None. |
|
| Case_Receiver_Full_Name | string |
None. |
|
| Case_Receiver_Address | string |
None. |
|
| Case_Receiver_Phone | string |
None. |
|
| Case_SS | string |
None. |
|
| Case_Driver_ID | string |
None. |
|
| Case_BankAccount | string |
None. |
|
| CHECKSARS | boolean |
None. |
|
| ChkSentEmail | boolean |
None. |
|
| ChkSentPhone | boolean |
None. |
|
| trans_id2 | string |
None. |
|
| OWNER_NAME | string |
None. |
|
| LICENSE_NO | string |
None. |
|
| BUSINESS_TYPE | string |
None. |
|
| BUSINESS_STRUCT | string |
None. |
|
| COMPLIANCE_OFFICER | string |
None. |
|
| REASONFORBLOCK | string |
None. |
|
| BANK_TYPE | string |
None. |
|
| A_BANK_NAME | string |
None. |
|
| A_BANK_ADDRESS | string |
None. |
|
| EIN | string |
None. |
|
| TRANTYPENAME | string |
None. |
|
| OtherFeeBK2 | decimal number |
None. |
|
| TAXFEEBK2 | decimal number |
None. |
|
| TOTAL_AMT_USDBK2 | decimal number |
None. |
|
| AG_COMM_AMTBK2 | decimal number |
None. |
|
| DISCOUNT_FEEBK2 | decimal number |
None. |
|
| P_FEEBK2 | decimal number |
None. |
|
| SERVICE_FEEBK2 | decimal number |
None. |
|
| AMOUNTBK2 | decimal number |
None. |
|
| AGENT_STATUS | string |
None. |
|
| kyc_folder | string |
None. |
|
| SAR_Date | date |
None. |
|
| CTR_Date | date |
None. |
|
| SAR_Filing_Name | string |
None. |
|
| AgentStateName | string |
None. |
|
| FILEIDNAME | string |
None. |
|
| ISSUE_DATE | string |
None. |
|
| ExportQuickBook | string |
None. |
|
| ExportQuickBookBy | string |
None. |
|
| ExportQuickBookDate | date |
None. |
|
| SSN_BK | string |
None. |
|
| DRIVER_ID_BK | string |
None. |
|
| DOB_BK | string |
None. |
|
| CompanyNote | string |
None. |
|
| securityanswer | string |
None. |
|
| FeedBack | string |
None. |
|
| BB_COUNTRY | string |
None. |
|
| DFI | string |
None. |
|
| UserFullName | string |
None. |
|
| R_DOB | string |
None. |
|
| R_ID_TYPE | string |
None. |
|
| R_DRIVER_ID | string |
None. |
|
| R_PASSPORT_NO | string |
None. |
|
| R_STATE_ISSUE | string |
None. |
|
| R_EXPIRATION | string |
None. |
|
| R_SSN | string |
None. |
|
| R_DOB_BK | string |
None. |
|
| R_DRIVER_ID_BK | string |
None. |
|
| R_SSN_BK | string |
None. |
|
| R_Issue_Date | string |
None. |
|
| BANKCODE | string |
None. |
|
| BANK_NAME | string |
None. |
|
| BANK_ADDRESS | string |
None. |
|
| B_ACCOUNT_NO | string |
None. |
|
| SWIFTCODE | string |
None. |
|
| P_ADDRESS | string |
None. |
|
| P_PHONE | string |
None. |
|
| P_FAX | string |
None. |
|
| R_Occupation | string |
None. |
|
| DEDUCOTHERFEE_BK | string |
None. |
|
| DEDUCOTHERFEE | string |
None. |
|
| AMOUNTPAID | decimal number |
None. |
|
| DBA | string |
None. |
|
| TYPE_AGENTNAME | string |
None. |
|
| StatusName | string |
None. |
|
| BankCity | string |
None. |
|
| ImageReceiver | string |
None. |
|
| Case_Ctr | string |
None. |
|
| Case_Sar | string |
None. |
|
| StatusRec | string |
None. |
|
| ReasonHolding | string |
None. |
|
| VerifyBy | string |
None. |
|
| VerifyDate | date |
None. |
|
| Verify | string |
None. |
|
| ExportBy | string |
None. |
|
| ExportDate | date |
None. |
|
| Export | boolean |
None. |
|
| PaidBy | string |
None. |
|
| PaidDate | date |
None. |
|
| Paid | boolean |
None. |
|
| D_TYPE | string |
None. |
|
| F_TABLE | string |
None. |
|
| ID | string |
None. |
|
| SUB_AGENT_PAYMENT_NAME | string |
None. |
|
| SUB_PAYMENT_ADDRESS | string |
None. |
|
| SUB_PAYMENT_PHONE | string |
None. |
|
| SUB_PAYMENT_FAX | string |
None. |
|
| PaymentCurrency | string |
None. |
|
| payment_servicefee | decimal number |
None. |
|
| payment_servicefeebk | decimal number |
None. |
|
| BANKCODE3 | string |
None. |
|
| Rec_BankState | string |
None. |
|
| Rec_CityState | string |
None. |
|
| Rec_BankStateHoa | string |
None. |
|
| TypeTran | string |
None. |
|
| CCARDID | string |
None. |
|
| R_FULLNAME | string |
None. |
|
| ReleaseHoldingBy | string |
None. |
|
| ReleaseHolding | string |
None. |
|
| ReleaseHoldingReason | string |
None. |
|
| IdProcessPayment | string |
None. |
|
| RefProcessPayment | string |
None. |
|
| IdCapture | string |
None. |
|
| RefCapture | string |
None. |
|
| IdVoidCapture | string |
None. |
|
| RefVoidCapture | string |
None. |
|
| IdReversal | string |
None. |
|
| RefReversal | string |
None. |
|
| IdRefund | string |
None. |
|
| RefRefund | string |
None. |
|
| Review | boolean |
None. |
|
| ReviewBy | string |
None. |
|
| ReviewDate | date |
None. |
|
| NotPaid | boolean |
None. |
|
| NotPaidBy | string |
None. |
|
| NotPaidDate | date |
None. |
|
| ReasonReview | string |
None. |
|
| ReasonReviewApproved | string |
None. |
|
| chkCheckOfac | boolean |
None. |
|
| chkCheckAgg | boolean |
None. |
|
| Pay | boolean |
None. |
|
| Payby | string |
None. |
|
| PayDate | date |
None. |
|
| State_Input | string |
None. |
|
| IP | string |
None. |
|
| Case_Receiver_ID | string |
None. |
|
| reasonforreviewpayment | string |
None. |
|
| CyberDMDate | date |
None. |
|
| CyberPaymentPayment | string |
None. |
|
| CyberRefundDate | date |
None. |
|
| SOCT | string |
None. |
|
| CheckIDAgg | boolean |
None. |
|
| CUST_ID_REF | string |
None. |
|
| B_CUST_ID_REF | string |
None. |
|
| TRANS_REF | string |
None. |
|
| AGENT_REF_NO | string |
None. |
|
| BH_EMAIL | string |
None. |
|
| BH_IDType | string |
None. |
|
| BH_Driver | string |
None. |
|
| BH_Country | string |
None. |
|
| BH_State | string |
None. |
|
| BH_IssueDate | string |
None. |
|
| BH_Expire | string |
None. |
|
| BH_DOB | string |
None. |
|
| BH_SSN | string |
None. |
|
| BH_OCCUPATION | string |
None. |
|
| Message | string |
None. |
|
| REASON_SENDING_ID | string |
None. |
|
| ReasonwithSenderID | string |
None. |
|
| RelationwithSenderNote | string |
None. |
|
| AGG_CHECK0 | boolean |
None. |
|
| AGG_CHECK1 | boolean |
None. |
|
| AGG_CHECK2 | boolean |
None. |
|
| AGG_CHECK3 | boolean |
None. |
|
| AGG_CHECK4 | boolean |
None. |
|
| AGG_CHECK5 | boolean |
None. |
|
| AGG_CHECK6 | boolean |
None. |
|
| AGG_CHECK7 | boolean |
None. |
|
| AGG_CHECK8 | boolean |
None. |
|
| AGG_CHECK9 | boolean |
None. |
|
| AGG_CHECK10 | boolean |
None. |
|
| AGG_DATE0 | integer |
None. |
|
| AGG_DATE1 | integer |
None. |
|
| AGG_DATE2 | integer |
None. |
|
| AGG_DATE3 | integer |
None. |
|
| AGG_DATE4 | integer |
None. |
|
| AGG_DATE5 | integer |
None. |
|
| AGG_DATE6 | integer |
None. |
|
| AGG_DATE7 | integer |
None. |
|
| AGG_DATE8 | integer |
None. |
|
| AGG_DATE9 | integer |
None. |
|
| AGG_DATE10 | integer |
None. |
|
| Ofac | boolean |
None. |
|
| Agg | boolean |
None. |
|
| Duplicate | boolean |
None. |
|
| reasonKyc | string |
None. |
|
| checkmaxamount | boolean |
None. |
|
| VerifyID | boolean |
None. |
|
| IdFiles | Collection of CustomerProfileFile |
None. |
|
| SOFFiles | Collection of CustomerProfileFile |
None. |