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Payment Methods Guide

This guide covers the payment methods available in TreasuryPath and how they work with routing details.

Overview

TreasuryPath supports various payment methods depending on the routing details configured for bank accounts. Each routing detail type supports specific payment methods optimized for that region or payment network.

Supported Payment Methods

The following payment methods are available through TreasuryPath:

Payment Method Description Region/Network
local Local payment method Regional
wire Wire transfers Global
swift SWIFT transfers International
npp New Payments Platform Australia
bank_transfer Bank transfer Regional
bpay BPAY Australia
eft Electronic funds transfer Regional
interac Interac Canada
faster_payments Faster payments UK
chaps CHAPS UK
ach ACH United States
fps Fast Payment System Hong Kong
rtgs Real-Time Gross Settlement Regional
fast Fast And Secure Transfers Singapore
giro GIRO Singapore
fedwire Fedwire United States
fednow FedNow United States
balance Balance Internal

How Payment Methods Work

Payment methods are determined by the routing details associated with bank accounts:

  1. Bank Account Setup: Each bank account has routing details that specify supported payment methods
  2. Payment Creation: When creating a payment, the system uses the routing details to determine available methods
  3. Method Selection: The appropriate payment method is selected based on factors like:
  4. Source and destination routing details
  5. Payment amount and currency
  6. Speed and cost requirements
  7. Regional availability

Using Payment Methods in API

When working with the TreasuryPath API, payment methods are handled automatically based on the bank account's routing details. You can:

  • List Bank Accounts: Use the Bank Accounts API to see available accounts and their routing details
  • Create Payments: Use the Payments API to create payments - the system will automatically select appropriate methods
  • Get Quotes: Use the Quotes API to see available payment methods and their costs before creating a payment

Regional Considerations

Different regions support different payment methods:

  • United States: ACH, Fedwire, FedNow, Wire
  • United Kingdom: Faster Payments, CHAPS, Wire
  • Australia: NPP, BPAY, Wire
  • Canada: Interac, Wire
  • Singapore: FAST, GIRO, Wire
  • Hong Kong: FPS, Wire
  • International: SWIFT, Wire

For specific routing detail configurations and supported methods, refer to the Bank Accounts API documentation.