The counterparty type. merchant
: a provider of goods or services for purchase financial_institution
: a financial entity (bank, credit union, BNPL, fintech) payment_app
: a transfer or P2P app (e.g. Zelle) marketplace
: a marketplace (e.g DoorDash, Google Play Store) payment_terminal
: a point-of-sale payment terminal (e.g Square, Toast) income_source
: the payer in an income transaction (e.g., an employer, client, or government agency)
Name | Type | Description | Notes |
---|---|---|---|
value | str | The counterparty type. `merchant`: a provider of goods or services for purchase `financial_institution`: a financial entity (bank, credit union, BNPL, fintech) `payment_app`: a transfer or P2P app (e.g. Zelle) `marketplace`: a marketplace (e.g DoorDash, Google Play Store) `payment_terminal`: a point-of-sale payment terminal (e.g Square, Toast) `income_source`: the payer in an income transaction (e.g., an employer, client, or government agency) | must be one of ["merchant", "financial_institution", "payment_app", "marketplace", "payment_terminal", "income_source", ] |