Paragon Bank Transactions API is one of 34 APIs that Paragon Bank publishes on the APIs.io network, described by a machine-readable OpenAPI specification.
Tagged areas include Transaction. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, and an API reference.
This API exposes
2 operations
across 2 paths,
and defines 66 schemas.
It is described by OpenAPI 3.2.0, at version 4.0.1.
Requests are made against a single base URL, /open-banking/v4.0/aisp.
The identity and technical contract details declared by the specification.
Name_1
string
Name by which an agent is known and which is usually used to identify that agent.
OBExternalPurpose1Code
string
For a full list of enumeration values refer to ExternalPurpose1Code in ISOExternalCodeSet [here](https://github.com/OpenBankingUK/ExternalInternalCodeSets)
OBActiveOrHistoricCurrencyAndAmount_10
object
Transaction charges to be paid by the charge bearer.
2 properties
2 required
Floor
string
Number that identifies the level within a building
OBActiveOrHistoricCurrencyAndAmount_9
object
Amount of money in the cash transaction entry.
2 properties
2 required
OBReadDataTransaction6
object
1 property
OBInternalFinancialInstitutionIdentification4Code
string
Name of the identification scheme, in a coded form as published in an external list. For a full list of enumeration values refer to OBInternalFinancialInstitut…
TransactionInformation
string
Further details of the transaction. This is the transaction narrative, which is unstructured text.
OBTransactionCardInstrument1
object
Set of elements to describe the card instrument used in the transaction. For a full list of enumeration values refer to OBInternalCardSchemeType1Code in OBInte…
4 properties
1 required
AddressLine
string
Information that locates and identifies a specific address for a transaction entry, that is presented in free format text.
OBBranchAndFinancialInstitutionIdentification6_2
object
Financial institution servicing an account for the debtor.
5 properties
UnitNumber
string
Number that identifies the unit of a specific address .
AccountId
string
A unique and immutable identifier used to identify the account resource. This identifier has no meaning to the account owner.
TownName
string
Name of a built-up area, with defined boundaries, and a local government.
OBExternalStatusReason1Code
string
Low level textual error code, for all enum values see OBExternalStatusReason1Code in OBInternalCodeSet [here](https://github.com/OpenBankingUK/ExternalInternal…
OBCashAccount6_1
object
Unambiguous identification of the account of the debtor, in the case of a credit transaction.
5 properties
OBInternalTransactionMutability1Code
string
Specifies the Mutability of the Transaction record. For a full list of enumeration values refer to OBInternalTransactionMutability1Code in OBInternalCodeSet [h…
Identification_0
string
Identification assigned by an institution to identify an account. This identification is known by the account owner.
Name_0
string
The account name is the name or names of the account owner(s) represented at an account level, as displayed by the ASPSP's online channels. Note, the account n…
OBBalanceType1Code
string
Balance type, in a coded form. For a full list of enumeration values refer to ExternalBalanceType1Code in ISOExternalCodeSet [here](https://github.com/OpenBank…
Links
object
Links relevant to the payload
5 properties
1 required
OBCurrencyExchange5
object
Set of elements used to provide details on the currency exchange.
7 properties
2 required
ValueDateTime
string
Date and time at which assets become available to the account owner in case of a credit entry, or cease to be available to the account owner in case of a debit…
StatementReference
string
Unique reference for the statement. This reference may be optionally populated if available.
OBErrorResponse1
object
An array of detail error codes, and messages, and URLs to documentation to help remediation.
4 properties
1 required
OBExtendedProprietaryBankTransactionCode
object
Additional proprietary bank transaction codes used by the ASPSP for the underlying transaction
3 properties
1 required
BookingDateTime
string
Date and time when a transaction entry is posted to an account on the account servicer's books. Usage: Booking date is the expected booking date, unless the st…
BuildingNumber
string
Number that identifies the position of a building on a street.
PostBox
string
Information that locates and identifies a box in a post office assigned to a person or organization, where letters for them are kept until called for.
OBIntermediaryAgent
object
The intermediary agent associated with this transaction.
6 properties
OBProxy1
object
Specifies an alternate assumed name for the identification of the account.
3 properties
2 required
StreetName
string
Name of a street or thoroughfare.
OBInternalAccountIdentification4Code
string
Name of the identification scheme, in a coded form as published in an external list. For a full list of enumeration values refer to OBInternalAccountIdentifica…
Identification_2
string
Unique and unambiguous identification of a financial institution or a branch of a financial institution.
OBSupplementaryData1
object
Additional information that can not be captured in the structured fields and/or any other specific block.
OBReadTransaction6
object
3 properties
1 required
Meta
object
Meta Data relevant to the payload
3 properties
Room
string
Information that locates and identifies a room to form part of an address
OBCreditDebitCode_1
string
Indicates whether the transaction is a credit or a debit entry. For a full list of enumeration values refer to OBInternalCreditDebitCode in OBInternalCodeSet […
ExternalProxyAccountType1Code
string
Specifies the external proxy account type code, as published in the proxy account type external code set. For more information and a full list of values see Ex…
SecondaryIdentification
string
This is secondary identification of the account, as assigned by the account servicing institution. This can be used by building societies to additionally ident…
ExternalEntryStatus1Code
string
Status of a transaction entry on the books of the account servicer. For a full list of enumeration values refer to ExternalEntryStatus1Code in ISOExternalCodeS…
OBMerchantDetails1
object
Details of the merchant involved in the transaction.
2 properties
OBAddressType2Code
string
Identifies the nature of the postal address. For a full set of codes see OBAddressType2Code in OBInternalCodeSet [here](https://github.com/OpenBankingUK/Extern…
OBCashAccount6_0
object
Unambiguous identification of the account of the creditor, in the case of a debit transaction.
5 properties
CareOf
string
The 'care of' address is used whenever sending mail to a person or organisation who does not actually live or work at the address. They will receive the mail f…
BuildingName
string
Name of a referenced building.
ProprietaryBankTransactionCodeStructure1
object
Set of elements to fully identify a proprietary bank transaction code.
2 properties
1 required
OBBankTransactionCodeStructure1
object
Set of elements used to fully identify the type of underlying transaction resulting in an entry.
2 properties
2 required
OBActiveCurrencyAndAmount_SimpleType
string
A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217.
OBUltimateDebtor1
object
Ultimate party that owes an amount of money to the (ultimate) creditor.
5 properties
OBTransactionCashBalance
object
Set of elements used to define the balance as a numerical representation of the net increases and decreases in an account after a transaction entry is applied…
3 properties
3 required
OBCreditDebitCode_2
string
Indicates whether the balance is a credit or a debit balance. Usage: A zero balance is considered to be a credit balance. For a full list of enumeration values…
ExternalCategoryPurpose1Code
string
Enumeration of codes that outlines the type of purpose behind a transaction, payment or risk. For all enum values see ExternalCategoryPurpose1Code in ISOExtern…
OBBranchAndFinancialInstitutionIdentification6_1
object
Financial institution servicing an account for the creditor.
5 properties
ActiveOrHistoricCurrencyCode_1
string
A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international st…
TransactionReference
string
Unique reference for the transaction. This reference is optionally populated, and may as an example be the FPID in the Faster Payments context.
DistrictName
string
Number that of the regional area, known as a district, which forms part of an address
LEI
string
Legal entity identification as an alternate identification for a party. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Finan…
OBUltimateCreditor1
object
Ultimate party to which an amount of money is due.
5 properties
OBPostalAddress7
object
Information that locates and identifies a specific address, as defined by postal services.
18 properties
OBError1
object
4 properties
1 required
PostCode
string
Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
ISODateTime
string
All dates in the JSON payloads are represented in ISO 8601 date-time format. All date-time fields in responses must include the timezone. An example is below:…
TransactionId
string
Unique identifier for the transaction within a servicing institution. This identifier is both unique and immutable.
OBTransaction6
object
Provides further details on an entry in the report.
32 properties
5 required
The full machine-readable OpenAPI contract behind this narrative.
Other APIs Paragon Bank publishes across the network.
