Specifies the monetary amount involved in the transfer request. This value should be a positive number formatted as a string, representing the total funds to be deposited or withdrawn.

Represents the current state of the transfer request. Valid status values can be retrieved via the /v1/systemcode/list API using parameters: type = 'Status' and subType = 'Bank Request'. Use the 'code' field from the response. Each status is associated with a numeric 'note' value. Status transitions are restricted based on this value: You may only update to a status with the next sequential note value, or to a status with note value 0 (e.g., 'Canceled'). For instance, if the current status is 'Pending' (note = 1), it can only be changed to a status with note = 2 or 1. Only status 'Pending', 'Canceled', 'Transfer Approved', and 'Broker Approved' are allowed. Note: Only requests with a status of 'Pending' can be modified.

Federal Reference Number (a nine-digit code) means, for any wire transfer, the reference number relating to such transfer for purposes of the funds transfer system used to transfer balances for immediately available credit among the member banks of the U.S. Federal Reserve System. (Banks use routing numbers to direct the exchange of funds to and from one another.)

An identifier that is related to the account holder outside the system.