Payment Reasons
To abide by the travel rules and financial reporting requirements, we require to know the reason for a sender making withdrawal.
When submitting a send request, the reason field should be included with one of the following options.
gift
bills
groceries
travel
health
entertainment
housing
school-fees
other
We suggest a drop down UI to display to the user.
USD/EUR
USD and EUR payments are a specific use-case where an additional purposeOfRemittance field is required and should be one of the following options.
| Value |
|---|
| COMPUTER_SERVICES |
| FAMILY_SUPPORT |
| EDUCATION |
| GIFT_AND_DONATION |
| MEDICAL_TREATMENT |
| MAINTENANCE_EXPENSES |
| TRAVEL |
| SMALL_VALUE_REMITTANCE |
| LIBERALIZED_REMITTANCE |
| CONSTRUCTION_EXPENSES |
| HOTEL_ACCOMMODATION |
| ADVERTISING_EXPENSES |
| ADVISORY_FEES |
| BUSINESS_INSURANCE |
| INSURANCE_CLAIMS |
| DELIVERY_FEES |
| EXPORTED_GOODS |
| SERVICE_CHARGES |
| LOAN_PAYMENT |
| OFFICE_EXPENSES |
| PROPERTY_PURCHASE |
| PROPERTY_RENTAL |
| ROYALTY_FEES |
| SHARES_INVESTMENT |
| FUND_INVESTMENT |
| TAX_PAYMENT |
| TRANSPORTATION_FEES |
| UTILITY_BILLS |
| PERSONAL_TRANSFER |
| SALARY_PAYMENT |
| REWARD_PAYMENT |
| INFLUENCER_PAYMENT |
| OTHER_FEES |
| OTHER |
Updated 11 days ago