Fetch All Account Validation Transactions

Retrieve all account validations transactions via API.

Use this endpoint to retrieve the details of all Fund Account Validation transactions you have made.

Curl

curl -u <YOUR_KEY>:<YOUR_SECRET> \
    -X GET https://api.razorpay.com/v1/fund_accounts/validations?account_number=7878780080316316

Success

{
  "entity":"collection",
  "count":2,
  "items":[
    {
     "id": "fav_00000000000001",
     "entity": "fund_account.validation",
     "status": "completed",
     "validation_results": {
        "account_status": "active",
        "registered_name": "Gaurav Kumar",
        "details": "The beneficiary account is valid." ,
        "name_match_score": 100
                        },
    "status_details": {
        "description": "Validation request is completed",
        "source": "beneficiary_bank",
        "reason": "validation_completed"
                    },
    "reference_id": "112233",
    "notes": {
        "random_key_1": "Make it so.",
        "random_key_2": "Tea. Earl Grey. Hot."
            },
    "fund_account": {
        "id": "fa_00000000000001",
        "entity": "fund_account",
        "account_type": "bank_account",
        "bank_account": {
            "name": "Gaurav Kumar",
            "bank_name": "HDFC",
            "ifsc": "HDFC0000053",
            "account_number": "765432123456789"
             },
        "active": true,
        "created_at": 1567064019,
        "contact": {
            "id": "cont_00000000000001",
            "entity": "contact",
            "name":"Gaurav Kumar",
            "email":"[e-mail]",
            "contact":"9123456789",
            "type":"employee",
            "reference_id":"Acme Contact ID 12345",
            "active": true,
            "created_at": 1567064019,
            "notes":{
            "notes_key_1":"Tea, Earl Grey, Hot",
            "notes_key_2":"Tea, Earl Grey... decaf."
                }
            }
        }
    },
    {
     "id": "fav_00000000000002",
     "entity": "fund_account.validation",
     "status": "completed",
     "validation_results": {
        "account_status": "active",
        "registered_name": "Gauri Kumari",
        "details": "The beneficiary account is valid." ,
        "name_match_score": 100
        },
    "status_details": {
        "description": "Validation request is completed",
        "source": "beneficiary_bank",
        "reason": "validation_completed"
        },
    "reference_id": "112244",
    "notes": {
        "random_key_1": "Make it so.",
        "random_key_2": "Tea. Earl Grey. Hot."
    },
    "fund_account": {
        "id": "fa_00000000000002",
        "entity": "fund_account",
        "account_type": "bank_account",
        "bank_account": {
            "name": "Gauri Kumari",
            "bank_name": "HDFC",
            "ifsc": "HDFC0000054",
            "account_number": "765432123456798"
        },
        "active": true,
        "created_at": 1567064019,
        "contact": {
            "id": "cont_00000000000002",
            "entity": "contact",
            "name":"Gauri Kumari",
            "email":"[e-mail]",
            "contact":"9999999999",
            "type":"employee",
            "reference_id":"Acme Contact ID 12354",
            "active": true,
            "created_at": 1567064120,
            "notes":{
            "notes_key_1":"Tea, Earl Grey, Hot",
            "notes_key_2":"Tea, Earl Grey... decaf."
                }
            }
        }
    }
  ]
}

Query Parameters

account_number · string · required

The account that was used to debit money for validation transaction.
Account details can be found on the RazorpayX Dashboard. For example, 7878780080316316.

• Pass your Customer Identifier (RazorpayX Lite number) if money was deducted from RazorpayX Lite.
• Pass your Current Account number if money was deducted from your Current Account.
• This is an alphanumeric or numeric value.

Watch Out!

• Log in to your RazorpayX Dashboard and go to My Account & Settings → Banking → Customer Identifier.
• This value is different for Test Mode and Live Mode.

from · integer

Timestamp in Unix from when you want to fetch payouts.

to · integer

Timestamp in Unix till when you want to fetch payouts.

count · integer

Number of payouts to be retrieved. Default value is 10. Maximum value is 100. This can be used for pagination, in combination with skip.

skip · integer

Number of payouts to be skipped. Default value is 0. This can be used for pagination, in combination with count.

Response Parameters

id · string

The unique identifier linked to the fund account. For example, fav_000000000001.

entity · string

Here it will be fund_account.validation.

status · string

The status of the account validation transaction. Possible values:

• created
• completed
• failed

utr · string

A 12-digit unique identifier for the successful IMPS fund account validation transaction. For example, 123456789012.

validation_results · object

Result of the validation.

account_status · string

Displays if the account is valid or not. Possible values:

• active
• invalid

registered_name · string

The name linked to the account. For example,Gaurav Kumar.

details · string

Details of the beneficiary account depending on the validation result.

name_match_score · string

A score between 0 - 100.

• 100: The name provided by you and the bank registered name are the same.
• 0: There is no match between the name provided by you and the bank registered name.
• Between 0 & 100: There is a partial match between the name provided by you and the bank registered name.

status_details · object

This parameter returns the current status of the customer’s bank account.

description · string

A description for the status. For example, Validation request is completed.

source · string

Possible values:

• gateway: Technical error at Razorpay Partner bank.
• beneficiary_bank: Technical error at beneficiary bank.
• business: Merchant action required.
• internal: Technical error at Razorpay’s server.

reason · string

The reason for the status, based on the description. For example, validation_completed.

fund_account · object

Fund account details to which the payout was made.

id · string

The unique identifier linked to the fund account. For example, fa_00000000000001.

entity · string

Here it will be fund_account.

account_type · string

The fund account type being created. Here it will either be bank_account or vpa.

bank_account · object

The contact’s bank account details.

name · string

Account holder’s name. For example,Gaurav Kumar.

bank_name · string

The contact’s bank name. For example, HDFC.

ifsc · string

Beneficiary bank IFSC. For example, HDFC0000053.

account_number · string

Beneficiary account number. For example, 765432123456789.

vpa · object

The contact’s virtual payment address (VPA) details.

address · string

The virtual payment address. For example, gaurav.kumar@exampleupi.

contact · object

Contact details to which the payout was made.

id · string

The unique identifier linked to the contact. For example, cont_00000000000001.

entity · string

The entity being created. Here, it will be contact.

name · string

The contact’s name. For example, Gaurav Kumar.

email · string

The contact’s email address. For example, [e-mail].

contact · string

The contact’s phone number. For example, 9000090000.

type · string

A classification for the contact being created. For example, employee.

reference_id · string

A user-generated reference given to the payout. Maximum length is 40 characters. For example, 112233. You can use this field to store your own transaction ID, if any.

active · boolean

Possible values of Fund Account status:

• true: active
• false: inactive

created_at · integer

Timestamp, in Unix, when the fund account was created. For example, 1543650891.

notes · object

User-entered notes for internal reference. This is a key-value pair. You can enter a maximum of 15 key-value pairs. For example, "note_key": "Beam me up Scotty".