createIssuerAccount

This method is used to create an issuer account. You will need to specify the Issuer ID(createIssuer) as a request parameter to create the issuer account information. This endpoint is optional for information storage purposes and has no other function.

Request Parameters

Parameter	Required	Type	Description
clientID	yes	string	TransactAPI Client ID
developerAPIKey	yes	string	TransactAPI Developer Key
issuerId	yes	integer	Issuer ID that is generated by the API when an Issuer is created(createIssuer)
accountType	no	string	Type of account - CHECKING or SAVINGS
companyName	yes	string	Legal name of the company
companyState	yes	string	Company's state of registration (Use two-letter state abbreviation)
entityType	no	string	Entity Type ( LLC, LP, Corp, GP, Soleprop )
companyTaxID	no	integer	Company's employer tax ID, 9 digits with no hyphens
accountMiddleInitial	no	string	The Issuer's middle initial
socialSecurityNumber	no	string	The Issuer's SSN xxx-xx-xxxx
dob	no	string	The Issuer's DOB (MM-DD-YYYY)
residentUS	no	conditional	Yes or No. Is the issuer a U.S. resident?
citizenUS	no	conditional	Yes or No. Is the issuer a U.S. citizen?
addressline1	no	string	The Issuer's physical address, line 1
addressline2	no	string	The Issuer's physical address, line 2
city	no	string	The city of the Issuer's physical address
zip	no	string	The zip code of the Issuer's physical address
country	no	string	The country of the Issuer's physical address
additionalInfo	no	string	Additional information regarding to the Issuer
createdIpAddress	yes	string	Requested IP Address
issuingCountry	yes	string	The Issuer's physical address, issuing country

Sample Request

cURL

curl -k -X PUT https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/createIssuerAccount
-d developerAPIKey=somedeveloperkey
-d clientID=someclientid
-d issuerId=652683
-d accountType=Checking
-d companyName=Ephron
-d companyState=GA
-d entityType=gp
-d companyTaxID=112-22-3333
-d accountMiddleInitial=R
-d socialSecurityNumber=112-22-3333
-d dob=1987-05-05
-d residentUS=yes
-d citizenUS=yes
-d addressline1=222333 PEACHTREE PLACE
-d addressline2=SUITE 43
-d city=ATLANTA
-d zip=30318
-d country=GA
-d issuingCountry=GA
-d additionalInfo=Text
-d createdIpAddress=10.0.0.9

Response Parameters

Parameter	Type	Description
statusCode	string	API Status Code
statusDesc	string	API Status Description
Financial Issuer Details	string	Returns an array of issuer details ( issuerId, companyName, companyState, companyTaxID, entityType, issuingCountry, accountType, accountMiddleInitial, socialSecurityNumber, dob, residentUS, citizenUS, addressLine1, addressLine2, city, zip, country, additionalInfo, issuerStatus, createdDate, createdIpAddress )

Sample Response

{
    "statusCode": "101",
    "statusDesc": "Ok",
    "Financial issuer details": {
        "1": [
            {
                "issuerId": "882512",
                "companyName": "US private limited",
                "companyState": "CA",
                "companyTaxID": "65896546654",
                "entityType": "llc",
                "issuingCountry": "USA",
                "accountType": "Saving",
                "accountMiddleInitial": "M",
                "socialSecurityNumber": "112-22-3333",
                "dob": "02-28-1975",
                "residentUS": "yes",
                "citizenUS": "yes",
                "addressLine1": "PEACH TREE",
                "addressLine2": "1st street",
                "city": "ATLANTA",
                "zip": "30318",
                "country": "USA",
                "additionalInfo": "Private concern",
                "issuerStatus": "Pending",
                "createdDate": "2014-11-26 04:05:50",
                "createdIpAddress": "10.0.0.114"
            }
        ]
    }
}

Test it Yourself!