Modulus Check

This service allows to check the validity of a account number and sortcode, returning various details about the account

Method Purpose
POST Modulus Check Account Details

POST

Action: Modulus Check Account Details.
Method: POST
URL: https://api.smarterpaycloud.com/service.svc/moduluscheck

Request Parameters

Property Mandatory Description
account_number True Must be 8 numbers with leading zeros, no spaces or hyphens
sort_code True Must be 6 numbers with leading zeros, no spaces or hyphens
account_name False If account validation is used this propery is required, and is the name used to % match against the validation check. Maximum 90 characters.
account_validation False Provide the property, with a value of “true”, to request, if enabled, account validation on the Bank Account.
metadata False If account validation is used, this is an optional string that will be passed through to the finishing page.
account_validation_return_url False If account validation is used, this is an optional url for the validation process to finish on, for example a custom thank you page.

Click to view Account Validation Flow

Request Sample

{
 "Modulus_Check":
  {
   "account_number":"75849855",
   "sort_code":"200052",
   "account_name":"Test Account",
   "account_validation":true,
   "metadata":"metadata string",
   "account_validation_return_url":"https://accountvalidation.smarterpaycloud.com/test"
  }
}


Response Parameters

Property Description
AccountCodeOK Returns true if account number entered is valid
account_number Supplied account number
bank_address1 Address line one for bank
bank_address2 Address line two for bank
bank_address3 Address line three for bank
bank_address4 Address line four for bank
bank_addressPostCode Postal code for bank
bank_name Name of bank
credits_allowed Returns true if credits are setup with bank
direct_debit_instruction_ok Returns true if direct debit instruction is ok
direct_debits Returns true if direct debits are available
sort_code Supplied sort code
sort_code_ok Returns true if sort code is valid
Telephone Returns telephone number
Error Deprecated. Returns “”
account_validation If provided in the request, will return the value “true” or “false”
account_validation_return_url If provided in the request, will return the string value
account_validation_url If '“account_validation”:true' provided in the request, and it is enabled, will return the account validation link
account_validation_id If '“account_validation”:true' provided in the request, and it is enabled, will return the ID of the Associated Acount Validation record
account_name If provided in the request, will return the string value
metadata If provided in the request, will return the string value

Response Sample

{
    "Modulus_Check": {
        "AccountCodeOK": true,
        "Error": "",
        "Telephone": "020 76232323",
        "account_number": "75849855",
        "bank_address1": "5 The North Colonnade",
        "bank_address2": "Canary Wharf",
        "bank_address3": "",
        "bank_address4": "",
        "bank_addressPostCode": "E14 4PU",
        "bank_addressTown": "London",
        "bank_name": "BARCLAYS BANK PLC",
        "branch_title": "GLOBAL TREASURY SETTLEMENT",
        "credits_allowed": true,
        "direct_debit_Instruction_ok": true,
        "direct_debits": true,
        "sort_code": "200052",
        "sort_code_ok": true,
        "account_validation": true,
        "account_validation_return_url": "https://accountvalidation.smarterpaycloud.com/test",
        "account_validation_url": "https://accountvalidation.smarterpaycloud.com",
        "account_validation_id": "AV01RM741EJ5DEJ3XGLW",
        "account_name": "Test Account",
        "metadata": "metadata string"
    }
}
  • Last modified: 2024/10/01 12:29