Get Detailed Wallet Data

GetWalletDetails

How it works

This method is often used by your system, to get all information regarding a wallet: the amount of Money-In the wallet and so forth. Everything about one wallet is here.

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XML

<GetWalletDetails xmlns="Service_mb">
  <wlLogin>string</wlLogin>
  <wlPass>string</wlPass>
  <language>string</language>
  <version>string</version>
  <walletIp>string</walletIp>
  <walletUa>string</walletUa>
  <wallet>string</wallet>
  <email>string</email>
</GetWalletDetails>

<?xml version="1.0" encoding="utf-8"?>
<WALLET>
	<ID>string<ID>
	<BAL>string</BAL>
	<NAME>string<NAME>
	<EMAIL>string<EMAIL>
	<DOCS> <!--since version 1.1-->
		<DOC>
			<ID> string </ID>
			<S> string </S>
			<TYPE> string </TYPE><!--since version 1.2-->
			<VD> string </VD><!--since version 1.5-->
			<D> string </D><!--since version 2.4-->
		</DOC>
		...
	</DOCS>
	<IBANS> <!--since version 1.1-->
		<IBAN>
			<ID> string </ID>
			<S> string </S>
			<DATA> string </DATA><!--since version 1.3-->
			<SWIFT> string </SWIFT><!--since version 1.3-->
			<HOLDER> string </HOLDER><!--since version 1.6-->
            <TYPE> string </TYPE><!--since version 2.5-->
		</IBAN>
		...
	</IBANS>
	<STATUS>string</STATUS>
	<BLOCKED>1</BLOCKED> <!--since de version 1.6-->
	<SDDMANDATES> <!--since de version 1.4-->
		<SDDMANDATE>
			<ID>sddMandateId</ID>
			<S>status</S>
			<DATA>iban</DATA>
			<SWIFT>swiftCode</SWIFT>
		</SDDMANDATE>
		...
	</SDDMANDATES>
	<LWID>string</LWID>
	<CARDS> <!--since version 1.8-->
		<CARD>
			<ID>string</ID>
			<EXTRA>
				<IS3DS> string </IS3DS>
				<CTRY> string </CTRY>
				<AUTH> string </AUTH>
				<NUM> string </NUM>
				<EXP> string </EXP>
				<TYP> string </TYP>
			</EXTRA>
		</CARD>
		...
	</CARDS>
	<!--since version 2.0-->
	<FirstName> string </FirstName>
	<LastName> string </LastName>
	<CompanyName> string </CompanyName>
	<CompanyDescription> string </CompanyDescription>
	<CompanyWebsite> string </CompanyWebsite>
	<!--since version 2.2--> 
	<Nationality> string </Nationality>
	<BirthDate> string </BirthDate>
	<BirthCity> string </BirthCity>
	<BirthCountry> string </BirthCountry>
	<CompanyIdentificationNumber> string </CompanyIdentificationNumber>
	<!--à partir de la version 2.3--> 
	<ClientTitle> string </ClientTitle>
	<Street> string </Street>
	<PostCode> string </PostCode>
	<City> string </City>
	<Country> string </Country>
	<PhoneNumber> string </PhoneNumber>
	<MobileNumber> string </MobileNumber>
	<IsCompany> string </IsCompany>
	<IsOneTimeCustomer> string </IsOneTimeCustomer>
	<IsTechWallet> string </IsTechWallet>
	<LIMITS> <!-- à partir de la version 2.6-->
		<TOTALMONEYINALLOWED>string</TOTALMONEYINALLOWED>
		<AMOUNTMONEYINALLOWED>string</AMOUNTMONEYINALLOWED>
	</LIMITS>
</WALLET>

JSON

{   
    "wlLogin":"string",
    "wlPass":"string",
    "language":"string",
    "version":"string",
    "walletIp":"string",
    "walletUa":"string",
    "wallet":"string",
    "email":"string"
}

 "WALLET":{  
            "ID":"string",
            "BAL":"string",
            "NAME":"string",
            "EMAIL":"string",
            "DOCS":[  
                {  
                    "ID":"string",
                    "S":"string",
                    "TYPE":"string",
                    "VD":"string",
                    "D":"string"
                },
                ...
            ],
            "IBANS":[  
                {  
                    "ID":"string",
                    "S":"string",
                    "DATA":"string",
                    "SWIFT":"string",
                    "HOLDER":"string",
                    "TYPE":"string"
                },
                ...
            ],
            "STATUS":"string",
            "BLOCKED":"1",
            "SDDMANDATES":[  
                {  
                    "ID":"sddMandateId",
                    "S":"status",
                    "DATA":"iban",
                    "SWIFT":"swiftCode"
                }
            ],
            "LWID":"string",
            "CARDS":[  
                {  
                    "ID":"string",
                    "EXTRA":{  
                        "IS3DS":"string",
                        "CTRY":"string",
                        "AUTH":"string",
                        "NUM":"string",
                        "EXP":"string",
                        "TYP":"string"
                    }
                },
                ...
            ],
            "FirstName":"string",
            "LastName":"string",
            "CompanyName":"string",
            "CompanyDescription":"string",
            "CompanyWebsite":"string",
            "Nationality": "string",
            "BirthDate": "string",
            "BirthCity": "string",
            "BirthCountry": "string",
            "CompanyIdentificationNumber": "string",
            "ClientTitle": "string",
            "Street": "string",
            "PostCode": "string",
            "City": "string",
            "Country": "string",
            "PhoneNumber": "string",
            "MobileNumber": "string",
            "IsCompany": "string",
            "IsOneTimeCustomer": "string",
            "IsTechWallet": "string",
			"LIMITS": {
				"TOTALMONEYINALLOWED":"string",
				"AMOUNTMONEYINALLOWED":"string"
			}
        }

Request Input Description

Item	Description	Mandatory	Format	Example
wallet	Wallet ID	Yes	[0: 256] char	33612345678
email	Wallet email address	No	[0: 256] char	email@domaine.com

Response Output Description

Version	Item	Description	Example
= 1.0	WALLET	Wallet
= 1.0	ID	Wallet ID	33612345678 ou taxi67
= 1.0	BAL	Wallet balance amount	23.9
= 1.0	NAME	First and last names	Jean Dupont
= 1.0	EMAIL	Email address	Jean.dupont@email.com
= 1.1	DOCS	All documents related to the wallet including the old ones are replaced (status = 4). You have to check the status of these documents in order to recognize whether they are real or accepted documents.
= 1.1	DOC	Document
= 1.1	DOC>ID	Document ID	20
= 1.1	DOC>S	Document status	2
		The list of statuses is available in the annexe
= 1.2	DOC>TYPE	Type of document.	0
		The list of types is available in the annexe
= 1.5	DOC>VD	The validity date of the document Note:Empty if the document hasnot expired*. If the document has expired a date will be displayed.	23/03/2016
		Format: dd/mm/yyyy
= 1.9	DOC>C	A comment is written by our KYC team on a document	incorrect ID card holder
= 1.1	IBANS	IBAN list that changed since the entry date
= 1.0	IBAN	IBAN
= 1.0	IBAN>ID	IBAN ID	98
= 1.0	IBAN>S	Only status 5 allows the use of the IBAN for a Money-out.	5
		The list of types is available in the annexe
= 1.3	IBAN>DATA	IBAN saved	30002014400000156627A61
= 1.3	IBAN>SWIFT	SWIFT BIC code associated with the IBAN	CRLYFRPP
= 1.6	IBAN>HOLDER	IBAN Holder	Jean Dupont
= 1.0	STATUS	Wallet status	5
		The list of statuses is available in the annexe
= 1.6	BLOCKED	Indicates if the wallet is blocked or not:	1
		0: not blocked
		1: blocked
= 1.4	SDDMANDATES	List of SDD mandates associated with the wallet
= 1.4	SDDMANDATE	SDD mandate block
= 1.4	SDDMANDATE>ID	Mandate ID	98
= 1.4	SDDMANDATE>S	Mandate status.	5
		The list of types is available in the annexe
= 1.4	SDDMANDATE>DATA	IBAN associated with the mandate
= 1.4	SDDMANDATE>SWIFT	SWIFT code associated with the mandate
= 1.7	LWID	Internal ID is given by LEMONWAY (ID displayed on the Dashboard)	3673
= 1.8	CARDS	List of cards linked to the wallet
= 2.0	FirstName	Holder's First Name	Jean
= 2.0	LastName	Holder's Last Name	Dupont
= 2.0	CompanyName	Company name	LEMON
= 2.0	CompanyDescription	Company Description	Payment Service
= 2.0	CompanyWebsite	Company Website	lemonway.com
= 2.0	isDebtor	For crowdfunding/loan platforms, indicates if the wallet is created for a debtor	0
		1: yes
		0 or empty: no
= 2.0	payerOrBeneficiary	Indicates if the wallet is created for a payer or a beneficiary :	1
		Empty: unknown status (default)
		1: payer
		2: beneficiary
= 2.2	Nationality	Nationality	FRA
= 2.2	BirthDate	Birthdate
= 2.2	BirthCity	Birth city	PARIS
= 2.2	BirthCountry	Birth country	FRA
= 2.2	CompanyIdentificationNumber	Company identification number	12
= 2.3	ClientTitle	Title	"M": M.
			"F": Mme
			"J": Compte joint
			"U" : Inconnu (défaut)
= 2.3	Street	Number and street	26 rue de Paris
= 2.3	PostCode	Post code/ZIP	93100
= 2.3	City	City	Montreuil
= 2.3	Country	Country using ISO-3	FRA
= 2.3	PhoneNumber	Phone number with MSISDN format: international number with country code without "00" neither "+"	33672635263
= 2.3	MobileNumber	Mobile phone number with MSISDN format: international number with country code without "00" neither "+"	33672635263
		This is used by default when electronically signing documents
= 2.3	IsCompany	Indicates if the wallet is created for a company	1
		1: yes
		0 or empty: no
= 2.3	IsOneTimeCustomer	Indicates if the wallet is for a one-time customer	1
		0: no (default)
		1: yes
= 2.3	IsTechWallet	0 or empty: no (default)	1
		1: yes, in case this option is enabled in your contract. Otherwise, it will be considered a client wallet
=2.4	DOC>D	Indicates the modification date of the document	26/02/2019
=2.5	IBAN>TYPE	Indicates it's a merchant IBAN or a virtual client IBAN.	2
		1: merchant IBAN
		2: iban virtual client.
=2.6	LIMITS	One-time customer only
		Indicates the wallet's limits
=2.6	TOTALMONEYINALLOWED	One-time customer only	3
		Total money in the number allowed for this wallet
=2.6	AMOUNTMONEYINALLOWED	One-time customer only	1000
		Total money in the amount allowed for this wallet