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a41bade · Mar 7, 2023

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Bank Card Details

Field

Required

Description

Type

Yes

Bank card as a payment method is selected from the drop-down list.

Subtype

Yes

Payment method configured in the Integrations → Payment methods section of the Dashboard and selected from the drop-down list.

The fields below are available for both Data and Fixed data sections.

First name

No

First name of the card holder as written on the bank card. The field may contain a Cardholder title (or something like that) if the card is non-personalized.

Last name

No

Last name of the card holder as written on the bank card.

The field may be blank if the card is non-personalized.

Number

Yes

Card number.

Only the first four and last four digits are shown.

Valid until

No

Card expiry date in the YYYY-MM format.

Issue date

No

Card issue date if there is such information on the card.

Transaction amount

No

The amount of the current transaction.

The field may be blank if the applicant is uploading the card data only for registering and not for a particular transaction.

⚠️ Fixed data is the card info that you can submit to us via API to compare with extracted data.

Crypto-wallet Details

Field

Description

Type

Crypto-wallet as a payment method is selected from the drop-down list.

Subtype

Payment method configured in the Integrations → Payment methods section of the Dashboard and selected from the drop-down list.

ERC-20 Token

For detailed info, refer to ERC-20 Token ID

Payment direction

Available options:

  • Deposit — that is put in the applicant’s account
  • Withdrawal — that is taken out of the applicant’s account

The fields below are available for both Data and Fixed data sections.

Wallet address/Fixed Wallet address

Applicant wallet address.

Transaction

Crypto transaction hash.

Issue date

Issue date is ignored in case of crypto check so this field stays blank.

Transaction amount

Transaction amount if applicable to the document.

The field may be blank if the applicant is uploading the wallet data only for registering and not for a particular transaction.

⚠️ Fixed data is the crypto-wallet and transaction info that you can submit to us via API to compare with extracted data.

Loading
graph TB
A((Inception</br>I wonder how long</br>the text can be here)) ---> B(Vers 1)
A --> C{Vers 2}
A ---> D(Vers 3)
C --> E(Vers Next 1)
C --> F(Vers Next 2)
C --> G(Vers Next 3)

Table

Колонка 1 Строка 1

Колонка 2-3

Колонка 1 Строка 2-4

Колонка 2 Строка 2

Колонка 3 Строка 2

Колонка 2 Строка 3

Колонка 3 Строка 3

Колонка 2 Строка 4

Колонка 3 Строка 4

Колонка 2 Строка 5

Колонка 3 Строка 5

GRAPH

Loading
graph LR
A[Square Rect] -- Link text --> B((Circle))
A --> C(Round Rect)
B --> D{Rhombus}
C --> D

TABLES

Left-Aligned Center Aligned Right Aligned
col 3 is some wordy text $1600
col 2 is centered $12
zebra stripes are neat $1
Text for columns: 1 and 2 (Merged)
Column 1. Row 2 Text Column 2. Row 2 Text
Column 1. Row 3 Text Column 2. Row 3 Text Column 3. Row 3 Text

Information! For your convenience, there is a placeholder in each field to get the idea of how it should be filled in.

Settings Table

Column 1 Column 2 Column 3
Text for columns: 1 and 2 (Merged) Text for column 3
Text for column 1 Text for column 2 Text for column 3
Text for rows 1 to 3 (Merged) Text for column 2 Text for column 3
Text for column 2 Text for column 3
Text for column 2 Text for column 3
Text for column 1 Text for columns: 2 and 3
Text for column 1 Text for column 2 Text for column 3
Text for column 1 Text for column 2 (Merged 3 rows of the second column). Text for column 3
Text for column 1 Text for column 3
Text for column 1 Text for column 3