Get Detailed Wallet Data
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 | No | [0: 256] char | 33612345678 |
| Wallet email | No | [0: 256] char | [email protected] |
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 name and last name | Jean Dupont |
| >= 1.0 | [email protected] | ||
| >= 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 | Status of the document. | 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 has not 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 | Holder of the IBAN | 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 |