Plaid

Retrieve real-time balance data

Retrieve accounts

Retrieve information about a Plaid application

Create Asset Report Audit Copy

Retrieve an Asset Report Audit Copy

Remove Asset Report Audit Copy

Create an Asset Report

Filter Asset Report

Retrieve an Asset Report

Retrieve a PDF Asset Report

Refresh an Asset Report

Delete an Asset Report

Retrieve auth data

Get balance of your Bank Transfer account

Cancel a bank transfer

Create a bank transfer

List bank transfer events

Sync bank transfer events

Retrieve a bank transfer

List bank transfers

Migrate account into Bank Transfers

Retrieve a sweep

List sweeps

Evaluate risk of a bank account

Get a Beacon Duplicate

Get a Beacon Report Syndication

List Beacon Report Syndications for a Beacon User

Create a Beacon Report

Get a Beacon Report

List Beacon Reports for a Beacon User

Get Account Insights for a Beacon User

Create a Beacon User

Get a Beacon User

List a Beacon User's history

Review a Beacon User

Update the identity data of a Beacon User

Retrieve information from the bank accounts used for employment verification

Create transaction category rule

Return a list of rules created for the Item associated with the access token.

Remove transaction rule

Obtain user insights based on transactions sent through /transactions/enrich

enhance locally-held transaction data

Gets transaction data in cashflow_report

Refresh transaction data in cashflow_report

Get categories

List a historical log of item consent events

Retrieve a PDF Reports

Retrieve a Base Report

Retrieve cash flow insights from your user's banking data

Create a Consumer Report

Retrieve cash flow information from your user's banks

Retrieve network attributes for the user

Retrieve cash flow insights from partners

Retrieve Consumer Reports as a PDF

Retrieve various verification reports for a user.

Register loan applications and decisions.

Register a list of loans to their applicants.

Unregister a list of loans.

Updates loan data.

Retrieve a Monitoring Insights Report

Subscribe to Monitoring Insights

Unsubscribe from Monitoring Insights

Retrieve cash flow insights from the bank accounts used for income verification

Retrieve an Asset Report with Freddie Mac format. Only Freddie Mac can use this endpoint.

Create Asset or Income Report Audit Copy Token

Remove an Audit Copy token

Update an Audit Copy Token

Retrieve information from the bank accounts used for income verification

Retrieve information from the bank accounts used for income verification in PDF format

Refresh a user's bank income information

Subscribe and unsubscribe to proactive notifications for a user's income profile

Retrieve data for a user's uploaded bank statements

Retrieve a summary of an individual's employment information

Retrieve an Asset Report with Freddie Mac format (aka VOA - Verification Of Assets), and a Verification Of Employment (VOE) report if this one is available. Only Freddie Mac can use this endpoint.

Retrieve a user's payroll information

Update the parsing configuration for a document income verification

Refresh a digital payroll income verification

Retrieve fraud insights for a user's manually uploaded document(s).

Create a relay token to share an Asset Report with a partner client

Retrieve the reports associated with a relay token that was shared with you

Retrieve the pdf reports associated with a relay token that was shared with you (beta)

Refresh a report of a relay token

Remove relay token

Retrieve Link sessions for your user

Retrieve a dashboard user

List dashboard users

Search employer database

Webhook receiver for fdx notifications

Get Recipient

Get Recipients

Create autofill for an Identity Verification

Create a new Identity Verification

Retrieve Identity Verification

List Identity Verifications

Retry an Identity Verification

Returns uploaded document identity

Retrieve identity data

Retrieve identity match score

Refresh identity data

Get details of an institution

Get details of all supported institutions

Search institutions

Get data needed to authorize an investments transfer

Get Investment holdings

Refresh investment data

Get investment transactions

Get an Issue

Search for an Issue

Subscribe to an Issue

Invalidate access_token

List a historical log of user consent events

List a user’s connected applications

Update the scopes of access for a particular application

Unlink a user’s connected application

Retrieve an Item

Import Item

Create public token

Exchange public token for an access token

Remove an Item

Update Webhook URL

Retrieve Liabilities data

Create Hosted Link session

Get Hosted Link session

Exchange the Link Correlation Id for a Link Token

Create Link Token

Get Link Token

Retrieve network insights for the provided access_tokens

Check a user's Plaid Network status

Creates a new end customer for a Plaid reseller.

Enables a Plaid reseller's end customer in the Production environment.

Returns a Plaid reseller's end customer.

Returns OAuth-institution registration information for a given end customer.

Removes a Plaid reseller's end customer.

Create payment consent

Get payment consent

Execute a single payment using consent

Revoke payment consent

Create a payment

Get payment details

List payments

Reverse an existing payment

Create payment recipient

Get payment recipient

List payment recipients

Retrieve the account associated with a processor token

Create Apex bank account token

Retrieve Auth data

Retrieve Balance data

Create a bank transfer as a processor

Retrieve Identity data

Retrieve identity match score

Retrieve Investment Holdings

Get investment transactions data

Retrieve Liabilities data

Report whether you initiated an ACH transaction

Evaluate a planned ACH transaction

Opt-in a processor token to Signal

Report a return for an ACH transaction

Create Stripe bank account token

Create processor token

Get a processor token's product permissions

Control a processor's access to products

Update a processor token's webhook URL

Get transaction data

Fetch recurring transaction streams

Refresh transaction data

Get incremental transaction updates on a processor token

Check a user's Plaid Network status

Manually fire a bank income webhook in sandbox

Manually fire a Bank Transfer webhook

Simulate a bank transfer event in Sandbox

Trigger an update for Cashflow Updates

Manually fire an Income webhook

Fire a test webhook

Force a Sandbox Item into an error state

Set verification status for Sandbox account

Save the selected accounts when connecting to the Platypus Oauth institution

Simulate a payment event in Sandbox

Create a test Item and processor token

Create a test Item

Manually fire a Transfer webhook

Simulate a ledger deposit event in Sandbox

Simulate converting pending balance to available balance

Simulate a ledger withdraw event in Sandbox

Simulate a refund event in Sandbox

Trigger the creation of a repayment

Simulate a transfer event in Sandbox

Simulate creating a sweep

Advance a test clock

Create a test clock

Get a test clock

List test clocks

Force item(s) for a Sandbox User into an error state

Create a Session Token

Report whether you initiated an ACH transaction

Evaluate a planned ACH transaction

Opt-in an Item to Signal

Report a return for an ACH transaction

Schedule a planned ACH transaction

Retrieve a single statement.

Retrieve a list of all statements associated with an item.

Refresh statements data.

Enrich locally-held transaction data

Get transaction data

Fetch recurring transaction streams

Refresh transaction data

Get incremental transaction updates on an Item

Cancel a transfer authorization

Create a transfer authorization

Cancel a transfer

Get RTP eligibility information of a transfer

Get transfer product configuration

Create a transfer

Upload transfer diligence document on behalf of the originator

Submit transfer diligence on behalf of the originator

List transfer events

Sync transfer events

Retrieve a transfer

Create a transfer intent object to invoke the Transfer UI

Retrieve more information about a transfer intent

Deposit funds into a Plaid Ledger balance

Move available balance between the ledgers of the platform and one of its originators

Retrieve Plaid Ledger balance

Withdraw funds from a Plaid Ledger balance

List transfers

Get transfer product usage metrics

Migrate account into Transfers

Create a new originator

Create a new funding account for an originator

Update the funding account associated with the originator

Get status of an originator's onboarding

Get status of all originators' onboarding

Create an originator for scaled platform customers

Create a person associated with an originator

Submit onboarding requirements for Scaled Platform originators

Generate a Plaid-hosted onboarding UI URL.

Cancel a recurring transfer.

Create a recurring transfer

Retrieve a recurring transfer

List recurring transfers

Cancel a refund

Create a refund

Retrieve a refund

Lists historical repayments

List the returns included in a repayment

Retrieve a sweep

List sweeps

Retrieve User Account

Create user

Get Items associated with a User

Remove user

Create a third-party user token

Remove a third-party user token

Update user information

Create an e-wallet

Fetch an e-wallet

Fetch a list of e-wallets

Execute a transaction using an e-wallet

Fetch an e-wallet transaction

List e-wallet transactions

Create a watchlist screening for an entity

Get an entity screening

List history for entity watchlist screenings

List hits for entity watchlist screenings

List entity watchlist screenings

Get entity watchlist screening program

List entity watchlist screening programs

Create a review for an entity watchlist screening

List reviews for entity watchlist screenings

Update an entity screening

Create a watchlist screening for a person

Retrieve an individual watchlist screening

List history for individual watchlist screenings

List hits for individual watchlist screening

List Individual Watchlist Screenings

Get individual watchlist screening program

List individual watchlist screening programs

Create a review for an individual watchlist screening

List reviews for individual watchlist screenings

Update individual watchlist screening

Get webhook verification key

Operations