For AI agents: visit https://apidocs.cloud.mbanq.com/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI.
Jump to Content
Mbanq GuidesGet Sandbox Keys
GuidesAPI ReferenceChangelog
v1.0

Get Sandbox KeysMbanq Guides
Guides
v1.0GuidesAPI ReferenceChangelog

OVERVIEW

  • About Mbanq Cloud
  • Use Cases
  • MBanq Cloud API's
  • Mbanq White Label Apps
  • Platform Program Parameters
  • Platform Accounts
  • Account Relationship Structures

GETTING STARTED

  • Terms and Terminology
  • Set Up Sandbox
  • Set Up Postman
  • Overview: API Integration Concepts
    • Idempotency
    • Authentication
      • Overview: User Types
      • Tutorial: Access Token - System User
      • Tutorial: Access Token - Self Service User
    • Date, Time, Numbers
    • Batch API
    • IP Address Audit
    • Pagination
    • Rate Limits
    • Security Features
      • Time-Based (TOTP) and One-Time Passwords (OTP)
    • Tracking Device Fingerprints
  • Tutorial: Quick Start
  • Recipe Book

Clients and Accounts

  • Know Your Customer
  • Tutorial: Client Onboarding
  • Intro to Accounts
    • Tutorial: Create an Account
    • Tutorial: Generate an Account Statement
    • Tutorial: Block, Unblock, Hold, Release Amount for Accounts
  • Account Funding
  • Intro to Charges
    • Tutorial: Charges

TRANSFERS

  • Intro to Transfers
  • Tutorial: Payments API
  • Tutorial: Make an Internal Funds Transfer
  • ACH Transfers
    • ACH Payment life cycle
    • Tutorial: ACH Credit
    • Outgoing ACH Debit
  • FED WIRE Transfers
    • WIRE Payment Lifecycle
    • Tutorial: Create Domestic Wire Transfer
  • SWIFT WIRE Transfers
    • Tutorial: Create International SWIFT Wire Transfers
  • Card Acquiring and Transfers
    • Tutorial: Acquiring Cards in MBanq Cloud API
  • FX Pay Transfers
  • Remote Deposit Capture
  • RPPS Bill Payments
  • Real Time Transfers
    • RTP-TCH Response Codes
    • FedNow Response Codes

Credit and Lending

  • Intro to Credit and Lending
  • Introduction to Loans
  • Loan Products

CARDs

  • Intro to Cards
  • Card Economics
  • Card Settlement Reports
  • Card Product Types
    • Debit Cards
    • Revolving Credit Cards
    • Unsecured Credit Cards
    • Secured Credit Cards
    • Charge Cards
  • Card Issuance
    • Card Issuance
    • Card Art Requirements
    • Card Fulfillment and Delivery
    • Tutorial: Creating a Digital First Debit Card
    • Tutorial: Push Card to Digital Wallets
    • Tutorial: Issuing a Secured Credit Card

Webhooks and Reports

  • Webhook Subscription
  • Introduction to Reporting API's
    • Tutorial: Reports

Disputes and Fraud

  • Introduction to Risk
    • ACH Payment Risks
    • Card Payment Risk
    • Wire Risks
    • Remote Deposit Capture (RDC) Risk
  • Introduction to Fraud
  • Card Disputes
  • Card Dispute Reasons
  • Tutorial: Dispute Management API

Compliance as a Service

  • Overview: Compliance as a Service
  • Deposit Account Compliance
  • Credit and Lending Compliance

STANDARD BACK OFFICE GUIDE

  • Back Office Overview
  • Back Office Client Lists and Detail Views
  • Back Office Client Accounts
  • Back Office Funds Transfers
  • Back Office Reports

SETUP AND CONFIGURATION

  • Deposit Product Setup
  • Fixed Deposit Products Setup
  • Recurring Deposit Account Setup
  • Share Account Setup
  • Loan Product Setup
  • Revolving Loan Account Setup
  • Credit Product Setup
  • Card Product Setup
  • Floating Rate Setup
  • Interest Calculations for Deposit Products
  • Manage Data Tables
Powered by 

Card Product Types

The Mbanq system supports a wide variety of card products, including:

  • Debit Cards
  • Revolving Credit Cards.
  • Unsecured Credit Cards
  • Secured Credit Cards.
  • Charge Cards.

Updated about 1 year ago


Card Settlement Reports
Debit Cards