External Fund Move

***This Method has third party fees associated with it that will be charged for each use. The cost to use this method is 0.10% of the amount of the ACH transfer.*** This method is used to move funds from external bank account to the NCPS escrow account. Transactions are batch processed each business day at 6pm ET. The amount is limited to $100,000.00.

Request Method : POST

Request Parameters

Parameter Required Type Description
clientID yes string Transact API Client ID
developerAPIKey yes string Transact API Developer Key
accountId yes string Account ID or Issuer ID that is generated by the API when an Account (createAccount) or Issuer (createIssuer) is created.
offeringId yes integer Offering ID that is generated by the API once an offering is created( createOffering)
tradeId yes integer Trade ID that is generated by the API once an trade is created (createTrade). A trade must be created before externalFundMove can be performed.
NickName yes string Nickname given to the external account
amount yes decimal The amount to be debited from the external account. The amount is limited to $100,000.00
description yes string Description of the fund move ( Investment in [offering]. ).
checkNumber yes integer Check number should be same as trade id
createdIpAddress yes integer IP Address associated with the externalFundMove method call.

Sample Request

curl -k -X POST https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/externalFundMove
-d developerAPIKey=somedeveloperkey
-d clientID=someclientid
-d accountId=985742
-d offeringId=97421
-d tradeId=7766362363632
-d NickName=Tester Jones
-d amount=10000.50 
-d checkNumber=7766362363632 
-d description=Example Transaction
-d createdIpAddress=10.0.0.9

Response Parameters

Parameter Type Description
statusCode string API Status code
statusDesc string API Status Description
External Fund move details string Returns the fund move details as an array

Sample Response

{
	"statusCode": "101",
	"statusDesc": "Ok",
	"TradeFinancialDetails": [{
		"accountId": "A49501",
		"tradeId": "257528259",
		"offeringId": "81272",
		"totalAmount": "1000.000000",
		"RefNum": "464266069",
		"fundStatus": "Pending"
	}]
}
Click on the "Test it yourself" button to see how it works
Click on the "Error Codes" button to see list of error codes

Marketplace-as-a-Service