GetWalletDetails

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.

Fill at least one search field.

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

ItemDescriptionMandatoryFormatExample
walletWallet IDNo[0 : 256] char33612345678
emailWallet emailNo[0 : 256] char[email protected]

Response Output Description

VersionItemDescriptionExample
>= 1.0WALLETWallet
>= 1.0IDWallet ID33612345678 ou taxi67
>= 1.0BALWallet balance amount23.9
>= 1.0NAMEFirst name and last nameJean Dupont
>= 1.0EMAILEmail[email protected]
>= 1.1DOCSAll documents related to the wallet including the old ones which are replaced (status = 4). You have to check the status of these documents in order to recognize the real or accepted document.
>= 1.1DOCDocument
>= 1.1DOC>IDDocument ID20
>= 1.1DOC>SStatus of the document.2
The list of status is available in annex
>= 1.2DOC>TYPEType of document.0
The list of types is available in annex
>= 1.5DOC>VDValidity 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/yyy
>= 1.9DOC>CComment written by our KYC team on a documentincorrect ID card holder
>= 1.1IBANSIBAN list that changed since the entry date
>= 1.0IBANIBAN
>= 1.0IBAN>IDIBAN ID98
>= 1.0IBAN>SOnly status 5 allows the use of the IBAN for a money-out.5
The list of types is available in annex
>= 1.3IBAN>DATAIBAN saved30002014400000156627A61
>= 1.3IBAN>SWIFTSWIFT BIC code associated to the IBANCRLYFRPP
>= 1.6IBAN>HOLDERHolder of the IBANJean Dupont
>= 1.0STATUSWallet status.5
The list of status is available in annex 
>= 1.6BLOCKEDIndicates if wallet is blocked or not:1
0: not blocked
1: blocked
>= 1.4SDDMANDATESList of SDD mandates associated to the wallet
>= 1.4SDDMANDATESDD mandate block
>= 1.4SDDMANDATE>IDMandate ID98
>= 1.4SDDMANDATE>SMandate status.5
The list of types is available in annex
>= 1.4SDDMANDATE>DATAIBAN associated to the mandate
>= 1.4SDDMANDATE>SWIFTSWIFT code associated to the mandate
>= 1.7LWIDInternal ID given by LEMONWAY (ID displayed on the BACKOFFICE)3673
>= 1.8CARDSList of cards linked to the wallet
>= 2.0FirstNameHolder's First NameJean
>= 2.0LastNameHolder's Last NameDupont
>= 2.0CompanyNameCompany nameLEMON
>= 2.0CompanyDescriptionCompany DescriptionPayment Service
>= 2.0CompanyWebsiteCompany Websitelemonway.com
>= 2.0isDebtorFor crowdfunding/loan platforms, indicates if the wallet is created for a debtor 0
1: yes 
0 or empty: no
>= 2.0payerOrBeneficiaryIndicates if the wallet is created for a payer or a beneficiary : 1
Empty: unknown status (default) 
1: payer 
2: béneficiary
>= 2.2NationalityNationalityFRA
>= 2.2BirthDateBirthdate
>= 2.2BirthCityBirth cityPARIS
>= 2.2BirthCountryBirth countryFRA
>= 2.2CompanyIdentificationNumberCompany identification number12
>= 2.3ClientTitleTitle"M" : M.
"F" : Mme 
"J" : Compte joint 
"U" : Inconnu (défaut)
>= 2.3StreetNumber and street26 rue de Paris
>= 2.3PostCodePost code/ZIP93100
>= 2.3CityCityMontreuil
>= 2.3CountryCountry using ISO-3FRA
>= 2.3PhoneNumberPhone number with MSISDN format: international number with country code without "00" neither "+"33672635263
>= 2.3MobileNumberMobile phone number with MSISDN format: international number with country code without "00" neither "+"33672635263
This is used by default when eletronically signing documents
>= 2.3IsCompanyIndicates if the wallet is created for a company 1
1: yes 
0 or empty: no
>= 2.3IsOneTimeCustomerIndicates if the wallet is for a one-time customer1
0: no (default) 
1: yes
>= 2.3IsTechWallet0 or empty : no (default) 1
1 : yes, in case this option is enabled in your contract. Otherwise it will be considered a client wallet
>=2.4DOC>DIndicates the modification date of the document26/02/2019
>=2.5IBAN>TYPEIndicates it it's a merchant iban or a virtual client iban.2
1: merchant iban
2: iban virtual client.
>=2.6LIMITSOne time customer only
Indicates the wallet's limits
>=2.6TOTALMONEYINALLOWEDOne time customer only3
Total money in number allowed for this wallet
>=2.6AMOUNTMONEYINALLOWEDOne time customer only1000
Total money in amount allowed for this wallet