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UC004 Banking Metadata Details

UC004 Banking Metadata Details

ID

UC004

Use Case

Banking Metadata Details

Description

Share data related to the details of a transaction, customer or product. Examples include geo location of a merchant for a card payment (transaction); length of relationship (customer), and interest rate or fee tariff (product).

Includes: Direct Debit; Standing Orders, and Overdrafts

Benefits

Transparent information about consumer/business account and all its associated services.

Industry

Banking

Category

Data

Consumer

SME

Corporate

API Functionality

Key APIs

  • GET /accounts

  • GET /beneficiaries

  • GET /direct-debits

  • GET /parties

  • GET /product

  • GET /scheduled-payments

  • GET /standing-orders

Benchmarking

Location

Type of Use Case

Reference Players

Location

Type of Use Case

Reference Players

UK

Mandatory - implemented

Monzo, Barclays, Starling Bank

Brazil

N/A

N/A

Other locations

N/A

N/A

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