Bank details
General information
On the Finance > Bank details page, you can find information about all clients bank requisites registered in the system.
To filter the page data, click the down arrow located at the top of the table and adjust the following filter parameters:
ID — the bank requisite identifier in the Back Office.
User — the email address of the client to which the requisites belong.
Bank’s name — the name of the client’s bank.
Is active — indicates whether the client account is active and the client can log in to the system.
Company — the name of a client’s company.
Currency — the bank account currency.
Bank account number — the number of the client’s bank account.
Type — the bank system type. Possible values:
SEPA
SWIFT
SWIFT (IFSC)
Any (default)
IBAN — the code used to identify a specific bank and account held in this bank.
SWIFT — the SWIFT code used to identify a specific bank.
IFSC — the Indian financial system code used to identify bank branches in India.
Click the check mark icon to apply the filters. To reset filters, click the cross icon.
The following information is available on this page:
On the Finance > Bank details page, the following data is provided about each clients bank account:
- ID
The identifier of bank requisites.
The client’s email.
- Bank’s name
The name of the client’s bank.
- Type
The bank system type and the client’s bank account number.
- Currency
The bank account currency.
- Is active
Indicates the status of bank requisites:
Active
orInactive
.- Created at
The date and time when the requisites were added.
Detailed information
To view bank requisites details, click the requisites ID.
On the details page, you can view and edit the following information about the clients bank account:
- Bank details type
The bank system type (
SWIFT
orSEPA
).- Name
The name of the client’s bank.
- Address
The address of the client’s bank.
- Company address
The client’s company address.
- Beneficiary
The recipient of the payment.
- Account number
The number of the client’s bank account.
- SWIFT
A SWIFT code (used to identify a specific bank).
- IBAN
A code used to identify specific bank and account held in this bank.
- IFSC
The Indian financial system code used to identify bank branches in India.
- Currency
The bank account currency.
- Description
Additional information displayed in this field is for internal use only. You cannot edit this text.
- User message
A message sent to the client after the transaction is made.
- Is active
Indicates whether the client account is active and the client can log in to the system.
If you updated any of the fields, click Save to apply the changes.
Create a new bank requisite
Create a new bank requisite as follows:
Click the New button located in the top right corner of the page.
Fill in the following fields.
User — the email address of the client to which the requisites belong.
Bank details type — the type of the bank system (SWIFT or SEPA).
Name — the name of the bank.
Address — the address of the client’s bank.
Company address — the address of the client’s company.
Beneficiary — the recipient of the payment.
Account number — the number of the client’s bank account.
Iban — the bank account number.
Swift — the SWIFT code.
Currency — the withdrawal currency.
Description — provide any additional information that is considered important (this message is intended for internal use only and will not be revealed to clients).
User message — the message that will be sent to a client upon a transaction.
Is active — indicates whether the client account is active and the client can log in to the system.
Click Save.