Version	Description
1.1	Status of all uploaded documents and IBAN
1.2	Output: the type of uploaded document
1.3	Output: IBAN data and complete SWIFT BIC code
1.4	Output: SDD mandates
1.5	Output: validity date for documents
1.6	Output: blocked wallet Output: IBAN holders
1.7	Output: Lemonway's internal wallet ID
1.8	Output: List of cards associated to the wallet
2.0	Output: wallet holder's name, company, payer or beneficiary, is debtor
2.2	Output: nationality, birthdate, birth city, birth country, company identification number
2.3	Output: title, number and street, post code/ZIP, city, country, phone number, mobile phone number, is company, is one-time customer, is wallet technique
2.4	Output: document modification date
2.5	Output: IBAN type
2.6	Output: limits for this wallet

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.

Request

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>

JSON

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

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

Response

XML

<?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

 "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"
			}
        }

Version	Item	Description	Example
>= 1.0	WALLET	Wallet
>= 1.0	ID	Wallet ID	33612345678 ou taxi67
>= 1.0	BAL	Wallet balance amount	23.90
>= 1.0	NAME	First name and last name	Jean Dupont
>= 1.0	EMAIL	Email	Jean.dupont@email.com
>= 1.1	DOCS	All 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.
>= 1.1	DOC	Document
>= 1.1	DOC>ID	Document ID	20
>= 1.1	DOC>S	Status of the document. The list of status is available in annex	2
>= 1.2	DOC>TYPE	Type of document. The list of types is available in annex	0
>= 1.5	DOC>VD	Validity date of the document Format: dd/mm/yyy Empty if unknown	23/03/2016
>= 1.9	DOC>C	Comment 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. The list of types is available in annex	5
>= 1.3	IBAN>DATA	IBAN saved	30002014400000156627A61
>= 1.3	IBAN>SWIFT	SWIFT BIC code associated to the IBAN	CRLYFRPP
>= 1.6	IBAN>HOLDER	Holder of the IBAN	Jean Dupont
>= 1.0	STATUS	Wallet status. The list of status is available in annex	5
>= 1.6	BLOCKED	Indicates if wallet is blocked or not: 0: not blocked 1: blocked	1
>= 1.4	SDDMANDATES	List of SDD mandates associated to the wallet
>= 1.4	SDDMANDATE	SDD mandate block
>= 1.4	SDDMANDATE>ID	Mandate ID	98
>= 1.4	SDDMANDATE>S	Mandate status. The list of types is available in annex	5
>= 1.4	SDDMANDATE>DATA	IBAN associated to the mandate
>= 1.4	SDDMANDATE>SWIFT	SWIFT code associated to the mandate
>= 1.7	LWID	Internal ID given by LEMONWAY (ID displayed on the BACKOFFICE)	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 1: yes 0 or empty: no	0
>= 2.0	payerOrBeneficiary	Indicates if the wallet is created for a payer or a beneficiary : Empty: unknown status (default) 1: payer 2: béneficiary	1
>= 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 "+" This is used by default when eletronically signing documents	33672635263
>= 2.3	IsCompany	Indicates if the wallet is created for a company 1: yes 0 or empty: no	1
>= 2.3	IsOneTimeCustomer	Indicates if the wallet is for a one-time customer 0: no (default) 1: yes	1
>= 2.3	IsTechWallet	0 or empty : no (default) 1 : yes, in case this option is enabled in your contract. Otherwise it will be considered a client wallet	1
>=2.4	DOC>D	Indicates the modification date of the document	26/02/2019
>=2.5	IBAN>TYPE	Indicates it it's a merchant iban or a virtual client iban. 1: merchant iban 2: iban virtual client.	2
>=2.6	LIMITS	One time customer only Indicates the wallet's limits
>=2.6	TOTALMONEYINALLOWED	One time customer only Total money in number allowed for this wallet	3
>=2.6	AMOUNTMONEYINALLOWED	One time customer only Total money in amount allowed for this wallet	1000.00

GetWalletDetails: Get Detailed Wallet Data

How it works

Request

Response

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